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Aluminium Joinery And Glass Repairs Limited

Type: NZ Limited Company (Ltd)
9429034013038
NZBN
1836633
Company Number
Registered
Company Status
Current address
65 Red Beach Road
Red Beach 0932
New Zealand
Registered & physical & service address used since 25 Jan 2008

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Peden, Selwyn Robert Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peden, Suzanne Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Suzanne Rd 2
Helensville
0875
New Zealand
Individual Peden, Selwyn Robert Gulf Harbour
Whangaparaoa
Directors

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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