National Aluminium Limited was registered on 26 Jun 2002 and issued an NZ business number of 9429036495702. This registered LTD company has been run by 10 directors: Ronald Alan Holden - an active director whose contract started on 26 Jun 2002,
William Cedric Bradnam - an active director whose contract started on 26 Jun 2002,
Prasad Balan - an active director whose contract started on 19 Sep 2007,
Janice Anne Bradnam - an active director whose contract started on 01 Jul 2014,
Terence Edward Mccann - an inactive director whose contract started on 12 Sep 2011 and was terminated on 26 Jun 2014.
According to BizDb's database (updated on 31 Mar 2024), the company uses 1 address: P.o Box 204123, Highbrook,, Auckland, 2161 (types include: postal, office).
Up until 23 Apr 2012, National Aluminium Limited had been using 42 Lady Ruby Drive, East Tamaki, Manukau 2013 as their physical address.
A total of 4000002 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 4000002 shares are held by 1 entity, namely:
Window Technologies Limited (an entity) located at Shamrock Park, Manukau 2016. National Aluminium Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
49 Business Parade North, Highbrook, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 42 Lady Ruby Drive, East Tamaki, Manukau 2013 New Zealand
Physical & registered address used from 20 Oct 2009 to 23 Apr 2012
Address #2: 42 Lady Ruby Drive, East Tamaki, Auckland
Physical & registered address used from 26 Jun 2002 to 20 Oct 2009
Basic Financial info
Total number of Shares: 4000002
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000002 | |||
| Entity (NZ Limited Company) | Window Technologies Limited Shareholder NZBN: 9429037948214 |
Shamrock Park Manukau 2016 |
26 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Capral Aluminium Limited | 20 Nov 2003 - 20 Nov 2003 | |
| Other | Null - Capral Aluminium Limited | 20 Nov 2003 - 20 Nov 2003 |
Ultimate Holding Company
Ronald Alan Holden - Director
Appointment date: 26 Jun 2002
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 13 Oct 2009
William Cedric Bradnam - Director
Appointment date: 26 Jun 2002
ASIC Name: Bradnam's Windows And Doors Pty. Ltd.
Address: Hope Island, Queensland 4212, Australia
Address used since 31 Oct 2023
Address: Cairns, Queensland 4870, Australia
Address used since 13 Oct 2009
Address: Boondall, Queensland, 4034 Australia
Address: Boondall, Queensland, 4034 Australia
Prasad Balan - Director
Appointment date: 19 Sep 2007
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 19 Sep 2007
Janice Anne Bradnam - Director
Appointment date: 01 Jul 2014
ASIC Name: Bradnam's Windows And Doors Pty. Ltd.
Address: Main Beach, Queensland, 4217 Australia
Address used since 01 Jul 2014
Address: Boondall, Queensland, 4034 Australia
Address: Boondall, Queensland, 4034 Australia
Terence Edward Mccann - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 26 Jun 2014
Address: Main Beach, Queensland, 4217 Australia
Address used since 12 Sep 2011
Nigel David Brian Chalk - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 17 Jun 2011
Address: Hendra, Brisbane, Q4011 Australia
Address used since 15 Dec 2010
Phillip James Arnall - Director (Inactive)
Appointment date: 25 Mar 2005
Termination date: 22 Jun 2006
Address: Newcastle, Nsw 2300, Australia,
Address used since 25 Mar 2005
Robin William Freeman - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 22 Jun 2006
Address: Beacon Hill, Nsw 2100, Australia,
Address used since 08 Aug 2005
Nigel David Brian Chalk - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 30 Jun 2005
Address: Kenthurst N S W 2156, Australia,
Address used since 01 Jul 2002
Gregory Philip L'estrange - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 25 Mar 2005
Address: Wollstonecraft N S W 2065, Australia,
Address used since 01 Jul 2002
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