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Aluminium Creations 2008 Limited

Type: NZ Limited Company (Ltd)
9429034379202
NZBN
1748339
Company Number
Registered
Company Status
Current address
68 Eliot Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 10 Sep 2020
10 Craig Place
Waiwhakaiho
New Plymouth 4312
New Zealand
Registered & service address used since 12 Jul 2023

Aluminium Creations 2008 Limited, a registered company, was registered on 14 Dec 2005. 9429034379202 is the NZBN it was issued. The company has been supervised by 2 directors: Tracey Arbuckle - an active director whose contract started on 14 Dec 2005,
Barry Keith Arbuckle - an active director whose contract started on 14 Dec 2005.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 10 Craig Place, Waiwhakaiho, New Plymouth, 4312 (type: registered, service).
Aluminium Creations 2008 Limited had been using 63 Eliot Street, New Plymouth, New Plymouth as their physical address until 10 Sep 2020.
Former names for the company, as we found at BizDb, included: from 14 Dec 2005 to 26 Feb 2008 they were called Junction Holdings (2005) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 63 Eliot Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 18 Sep 2019 to 10 Sep 2020

Address #2: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 12 Sep 2013 to 18 Sep 2019

Address #3: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 18 Sep 2012 to 12 Sep 2013

Address #4: 7-11 Cabernet Crescent, Westgate, Auckland, 0614 New Zealand

Physical & registered address used from 07 Oct 2011 to 18 Sep 2012

Address #5: Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland New Zealand

Registered & physical address used from 14 Dec 2005 to 07 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Arbuckle, Tracey New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Arbuckle, Barry Keith New Plymouth

New Zealand
Directors

Tracey Arbuckle - Director

Appointment date: 14 Dec 2005

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 13 Mar 2009


Barry Keith Arbuckle - Director

Appointment date: 14 Dec 2005

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 13 Mar 2009

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