Alloy Metalworx Limited, a registered company, was incorporated on 07 Jul 2000. 9429037248253 is the NZBN it was issued. "Sheet mfg - aluminium" (ANZSIC C214240) is how the company has been categorised. This company has been managed by 3 directors: Dianne Heather Bloemendal - an active director whose contract began on 17 Jul 2020,
Johannes Bernardus Bloemendal - an inactive director whose contract began on 07 Jul 2000 and was terminated on 24 Jul 2020,
Dianne Heather Bloemendal - an inactive director whose contract began on 07 Jul 2000 and was terminated on 07 Jan 2003.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 65 Kia Kaha Drive, Snells Beach, Snells Beach, 0920 (type: registered, service).
Alloy Metalworx Limited had been using 86 Christian Road, Swanson, Auckland as their physical address up until 13 Aug 2021.
A total of 300 shares are issued to 3 shareholders (2 groups). The first group consists of 200 shares (66.67 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent).
Principal place of activity
30 Airdrie Road, Swanson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 86 Christian Road, Swanson, Auckland, 0614 New Zealand
Physical address used from 11 Nov 2020 to 13 Aug 2021
Address #2: 32a Airdrie Road, Ranui, Auckland, 0612 New Zealand
Physical address used from 02 Oct 2018 to 11 Nov 2020
Address #3: 86 Christian Road, Swanson, Auckland, 0614 New Zealand
Registered address used from 04 Oct 2017 to 13 Aug 2021
Address #4: 30 Airdrie Road, Ranui, Auckland, 0612 New Zealand
Physical address used from 04 Oct 2017 to 02 Oct 2018
Address #5: 1/62 Seymour Road, Henderson, Waitakere 0612 New Zealand
Registered address used from 22 Aug 2006 to 04 Oct 2017
Address #6: 30 Airdrie Road, Swanson, Waitakere 0612 New Zealand
Physical address used from 22 Aug 2006 to 04 Oct 2017
Address #7: 1/62 Seymour Road, Henderson, Waitakere City
Registered address used from 31 Aug 2002 to 22 Aug 2006
Address #8: 1/62 Seymour Road, Henderson, Waitakere City
Physical address used from 07 Jul 2000 to 22 Aug 2006
Address #9: 1/62 Seymour Road, Henderson, Waitakere City
Registered address used from 07 Jul 2000 to 31 Aug 2002
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Dymond, Alison May |
Takapuna Auckland 0622 New Zealand |
22 Jun 2020 - |
Individual | Bloemendal, Dianne Heather |
Snells Beach Snells Beach 0920 New Zealand |
07 Jul 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bloemendal, Dianne Heather |
Snells Beach Snells Beach 0920 New Zealand |
07 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bloemendal, Johannes Bernardus |
Swanson Auckland 0614 New Zealand |
07 Jul 2000 - 22 Jun 2020 |
Dianne Heather Bloemendal - Director
Appointment date: 17 Jul 2020
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 07 Sep 2021
Address: Swanson, Auckland, 0614 New Zealand
Address used since 17 Jul 2020
Johannes Bernardus Bloemendal - Director (Inactive)
Appointment date: 07 Jul 2000
Termination date: 24 Jul 2020
Address: Swanson, Auckland, 0614 New Zealand
Address used since 26 Sep 2017
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 12 Sep 2014
Dianne Heather Bloemendal - Director (Inactive)
Appointment date: 07 Jul 2000
Termination date: 07 Jan 2003
Address: Henderson, Waitakere City,
Address used since 07 Jul 2000
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