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Alitech Window Systems Limited

Type: NZ Limited Company (Ltd)
9429034870563
NZBN
1614173
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 21 Mar 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Individual Ryan, Mark Keith Waihi Beach
3611
New Zealand
Individual Ryan, Joanne Raeley Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ryan, Joanne Raeley Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Ryan, Mark Keith Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Directors

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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