Aluminium Joinery and Glass Repairs Limited, a registered company, was started on 30 Jun 2006. 9429034013038 is the number it was issued. The company has been managed by 2 directors: Selwyn Robert Peden - an active director whose contract began on 30 Jun 2006,
Suzanne Turner - an inactive director whose contract began on 30 Jun 2006 and was terminated on 20 Jun 2012.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 65 Red Beach Road, Red Beach, 0932 (type: registered, physical).
Aluminium Joinery and Glass Repairs Limited had been using 30 Cascaden Road, Gulf Harbour, Whangaparaoa as their registered address up until 25 Jan 2008.
Other names for this company, as we identified at BizDb, included: from 30 Jun 2006 to 13 Feb 2008 they were named Mangawhai Glass and Aluminium Repairs (2006) Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: 30 Cascaden Road, Gulf Harbour, Whangaparaoa
Registered & physical address used from 21 Feb 2007 to 25 Jan 2008
Address: 31a Monyash Road, Whangaparaoa
Registered & physical address used from 30 Jun 2006 to 21 Feb 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Peden, Selwyn Robert |
Whangarei 0173 New Zealand |
19 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Peden, Suzanne |
Whangarei 0173 New Zealand |
05 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Suzanne |
Rd 2 Helensville 0875 New Zealand |
30 Jun 2006 - 05 Mar 2019 |
Individual | Peden, Selwyn Robert |
Gulf Harbour Whangaparaoa |
30 Jun 2006 - 14 Feb 2007 |
Selwyn Robert Peden - Director
Appointment date: 30 Jun 2006
Address: Whangarei, 0173 New Zealand
Address used since 22 Mar 2021
Address: Waipu, 0582 New Zealand
Address used since 28 Mar 2018
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 06 Mar 2017
Suzanne Turner - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 20 Jun 2012
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 14 Feb 2007
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