On Point Aluminium Limited, a registered company, was registered on 06 Sep 2016. 9429042531715 is the NZ business identifier it was issued. "Window - aluminium framed mfg - complete with glass" (business classification C222355) is how the company was categorised. This company has been supervised by 3 directors: Andrew Michael Deane - an active director whose contract started on 06 Sep 2016,
Joanne Sheryl Marsden - an active director whose contract started on 06 Sep 2016,
Joanne Sheryl Deane - an inactive director whose contract started on 06 Sep 2016 and was terminated on 21 Jun 2020.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Youngson Road, Rd 8, Whakamarama, 3180 (type: registered, physical).
On Point Aluminium Limited had been using 49 Coppelia Avenue, Omokoroa, Tauranga as their registered address until 21 Oct 2020.
One entity owns all company shares (exactly 100 shares) - Deane, Andrew Michael - located at 3180, Rd 8, Whakamarama.
Principal place of activity
49 Coppelia Avenue, Omokoroa, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: 49 Coppelia Avenue, Omokoroa, Tauranga, 3114 New Zealand
Registered & physical address used from 30 Jun 2020 to 21 Oct 2020
Address #2: 49 Coppelia Avenue, Omokoroa, Omokoroa, 3114 New Zealand
Registered & physical address used from 29 Jun 2020 to 30 Jun 2020
Address #3: 132 Wairoa Road, Rd 1, Tauranga, 3171 New Zealand
Registered & physical address used from 25 Aug 2017 to 29 Jun 2020
Address #4: 44b Hammond Street, Hairini, Tauranga, 3112 New Zealand
Physical & registered address used from 06 Sep 2016 to 25 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Deane, Andrew Michael |
Rd 8 Whakamarama 3180 New Zealand |
06 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marsden, Joanne Sheryl |
Rd 1 Tauranga 3171 New Zealand |
06 Sep 2016 - 22 Jun 2020 |
Andrew Michael Deane - Director
Appointment date: 06 Sep 2016
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 13 Oct 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 21 Jun 2020
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 06 Sep 2016
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 24 Sep 2018
Joanne Sheryl Marsden - Director
Appointment date: 06 Sep 2016
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 06 Sep 2016
Joanne Sheryl Deane - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 21 Jun 2020
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 24 Sep 2018
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