Alitech Window Systems Limited was launched on 21 Mar 2005 and issued an NZBN of 9429034870563. The registered LTD company has been managed by 2 directors: Mark Keith Ryan - an active director whose contract started on 21 Mar 2005,
Joanne Raeley Ryan - an active director whose contract started on 25 Jun 2008.
As stated in BizDb's information (last updated on 18 Apr 2024), the company filed 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Up to 21 Mar 2019, Alitech Window Systems Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 900 shares are held by 3 entities, namely:
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Ryan, Mark Keith (an individual) located at Waihi Beach postcode 3611,
Ryan, Joanne Raeley (an individual) located at Waihi Beach postcode 3611.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Ryan, Joanne Raeley - located at Waihi Beach.
The third share allotment (50 shares, 5%) belongs to 1 entity, namely:
Ryan, Mark Keith, located at Waihi Beach (an individual).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 21 Sep 2006 to 21 Mar 2019
Address: Diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 04 Aug 2006 to 21 Sep 2006
Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville
Registered & physical address used from 21 Mar 2005 to 04 Aug 2006
Basic Financial info
Total number of Shares: 1000
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: 900 | |||
Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
23 Nov 2006 - |
Individual | Ryan, Mark Keith |
Waihi Beach 3611 New Zealand |
21 Mar 2005 - |
Individual | Ryan, Joanne Raeley |
Waihi Beach 3611 New Zealand |
21 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ryan, Joanne Raeley |
Waihi Beach 3611 New Zealand |
21 Mar 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Ryan, Mark Keith |
Waihi Beach 3611 New Zealand |
21 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
21 Mar 2005 - 27 Jun 2010 | |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
21 Mar 2005 - 27 Jun 2010 |
Mark Keith Ryan - Director
Appointment date: 21 Mar 2005
Address: Waihi Beach, 3611 New Zealand
Address used since 29 Mar 2018
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Mar 2013
Joanne Raeley Ryan - Director
Appointment date: 25 Jun 2008
Address: Waihi Beach, 3611 New Zealand
Address used since 29 Mar 2018
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Mar 2013
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