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Alurestore Nz Limited

Type: NZ Limited Company (Ltd)
9429036148653
NZBN
1272575
Company Number
Registered
Company Status
E324440
Industry classification code
Spray Painting Of Buildings Or Other Structures
Industry classification description
Current address
1325c Eruera St
Rotorua 3040
New Zealand
Registered address used since 13 Jul 2009
18 Chedworth Avenue
Chedworth
Hamilton 3210
New Zealand
Physical & service address used since 28 Feb 2019
18 Chedworth Avenue
Chedworth
Hamilton 3210
New Zealand
Postal & delivery address used since 10 Feb 2023

Alurestore Nz Limited was registered on 07 Feb 2003 and issued an NZ business number of 9429036148653. This registered LTD company has been supervised by 5 directors: Stephen Wayne Todd - an active director whose contract started on 01 Apr 2013,
Beryl Sandra Todd - an active director whose contract started on 01 Jan 2019,
Murray Todd - an inactive director whose contract started on 03 Jul 2009 and was terminated on 31 Mar 2013,
Beryal Sandra Todd - an inactive director whose contract started on 07 Feb 2003 and was terminated on 07 Jul 2009,
Stephen Wayne Todd - an inactive director whose contract started on 07 Feb 2003 and was terminated on 03 Jul 2009.
According to our database (updated on 07 Mar 2024), this company registered 4 addresses: 18 Chedworth Avenue, Chedworth, Hamilton, 3210 (postal address),
1325C Eruera St, Rotorua, 3040 (office address),
18 Chedworth Avenue, Chedworth, Hamilton, 3210 (delivery address),
18 Chedworth Avenue, Chedworth, Hamilton, 3210 (physical address) among others.
Up to 28 Feb 2019, Alurestore Nz Limited had been using 18 Chedworth Avenue, Chedworth, Hamilton as their physical address.
BizDb identified previous names for this company: from 07 Feb 2003 to 07 Mar 2003 they were named Premium Coatings Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Todd, Stephen Wayne (a director) located at Chedworth, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Todd, Beryl Sandra - located at Chedworth, Hamilton. Alurestore Nz Limited was classified as "Spray painting of buildings or other structures" (ANZSIC E324440).

Addresses

Other active addresses

Address #4: 1325c Eruera St, Rotorua, 3040 New Zealand

Office address used from 10 Feb 2023

Previous addresses

Address #1: 18 Chedworth Avenue, Chedworth, Hamilton, 3210 New Zealand

Physical address used from 06 Mar 2018 to 28 Feb 2019

Address #2: 1325c Eruera Street, Rotorua, 3010 New Zealand

Physical address used from 13 Jul 2009 to 06 Mar 2018

Address #3: C/-impact Chartered Accountants Ltd, 1st Floor, Cnr Ranolf & Amohau Streets, Rotorua

Physical & registered address used from 10 Mar 2009 to 13 Jul 2009

Address #4: 1301 Amohau Street, Rotorua

Physical & registered address used from 25 Jun 2008 to 10 Mar 2009

Address #5: 242 Sunset Road, Rotorua

Registered & physical address used from 17 Nov 2006 to 25 Jun 2008

Address #6: 1268 Arawa Street, Rotorua

Physical & registered address used from 04 Oct 2005 to 17 Nov 2006

Address #7: 153 Old Taupo Road, Rotorua

Physical & registered address used from 17 Jun 2005 to 04 Oct 2005

Address #8: 14b Pandora Ave, Rotorua

Registered & physical address used from 09 Jun 2004 to 17 Jun 2005

Address #9: Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton

Physical & registered address used from 07 Feb 2003 to 09 Jun 2004

Contact info
64 27 4756937
10 Feb 2023
64 27 4756937
20 Feb 2019 Phone
steve@alurestore.co.nz
20 Feb 2019 Email
www.alurestore.co.nz
20 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Todd, Stephen Wayne Chedworth
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Todd, Beryl Sandra Chedworth
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Todd, Stephen Wayne Rotorua
Individual Todd, Beryal Sandra Rotorua
Individual Todd, Murray Rd1 Reporoa 3081
Directors

Stephen Wayne Todd - Director

Appointment date: 01 Apr 2013

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 26 Feb 2018

Address: Melville, Hamilton, 3206 New Zealand

Address used since 16 Feb 2015


Beryl Sandra Todd - Director

Appointment date: 01 Jan 2019

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 01 Jan 2019


Murray Todd - Director (Inactive)

Appointment date: 03 Jul 2009

Termination date: 31 Mar 2013

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 26 Feb 2010


Beryal Sandra Todd - Director (Inactive)

Appointment date: 07 Feb 2003

Termination date: 07 Jul 2009

Address: Rotorua,

Address used since 03 Jul 2009


Stephen Wayne Todd - Director (Inactive)

Appointment date: 07 Feb 2003

Termination date: 03 Jul 2009

Address: Rotorua,

Address used since 07 Feb 2003

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