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Alu Installation Limited

Type: NZ Limited Company (Ltd)
9429034980163
NZBN
1596230
Company Number
Registered
Company Status
E324520
Industry classification code
Window Frame Installation
Industry classification description
Current address
12 Ryden Place
Glen Eden
Auckland 0602
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Nov 2016
12 Ryden Place
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 29 Nov 2016

Alu Installation Limited, a registered company, was launched on 25 Jan 2005. 9429034980163 is the NZ business number it was issued. "Window frame installation" (business classification E324520) is how the company is classified. This company has been run by 3 directors: Fiona Te'o - an active director whose contract started on 25 Jan 2005,
Dean Miles Tremlett - an inactive director whose contract started on 29 May 2007 and was terminated on 19 Dec 2016,
Lorna Ellen Standing - an inactive director whose contract started on 25 Jan 2005 and was terminated on 21 Feb 2006.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 12 Ryden Place, Glen Eden, Auckland, 0602 (types include: physical, registered).
Alu Installation Limited had been using 1/122 Railside Avenue, Henderson, Auckland as their physical address up to 29 Nov 2016.
A single entity owns all company shares (exactly 998 shares) - Ryden Trustees Limited - located at 0602, Glen Eden, Auckland.

Addresses

Previous addresses

Address #1: 1/122 Railside Avenue, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 09 Nov 2012 to 29 Nov 2016

Address #2: 15 Chelmsley Avenue, Henderson New Zealand

Registered address used from 29 Oct 2007 to 09 Nov 2012

Address #3: 15 Chelmsley Avenue, Henderson, Auckland New Zealand

Physical address used from 29 Oct 2007 to 09 Nov 2012

Address #4: 19 Hindmarsh Street, Henderson, Waitakere

Physical & registered address used from 30 May 2006 to 29 Oct 2007

Address #5: 20 Hindmarsh Street, Henderson, Waitakere

Registered & physical address used from 25 Jan 2005 to 30 May 2006

Financial Data

Basic Financial info

Total number of Shares: 998

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 998
Entity (NZ Limited Company) Ryden Trustees Limited
Shareholder NZBN: 9429046095862
Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Te'o, Fiona Glen Eden
Auckland
0602
New Zealand
Individual Standing, Lorna Ellen Henderson
Waitakere
Individual Tremlett, Dean Miles Glen Eden
Auckland
0602
New Zealand
Directors

Fiona Te'o - Director

Appointment date: 25 Jan 2005

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 03 Nov 2015


Dean Miles Tremlett - Director (Inactive)

Appointment date: 29 May 2007

Termination date: 19 Dec 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 03 Nov 2015


Lorna Ellen Standing - Director (Inactive)

Appointment date: 25 Jan 2005

Termination date: 21 Feb 2006

Address: Henderson, Waitakere,

Address used since 25 Jan 2005

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