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On Point Aluminium Limited

Type: NZ Limited Company (Ltd)
9429042531715
NZBN
6091228
Company Number
Registered
Company Status
C222355
Industry classification code
Window - Aluminium Framed Mfg - Complete With Glass
Industry classification description
Current address
49 Coppelia Avenue
Omokoroa
Omokoroa 3114
New Zealand
Postal & office address used since 21 Jun 2020
16 Youngson Road
Rd 8
Whakamarama 3180
New Zealand
Registered & physical & service address used since 21 Oct 2020

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.

Addresses

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

Contact info
64 27 6400219
21 Jun 2020 Phone
onpointaluminium@gmail.com
24 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Deane, Andrew Michael Rd 8
Whakamarama
3180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsden, Joanne Sheryl Rd 1
Tauranga
3171
New Zealand
Directors

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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