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Aluminium Installations North Shore Limited

Type: NZ Limited Company (Ltd)
9429041354469
NZBN
5417664
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 14 Apr 2021

Aluminium Installations North Shore Limited, a registered company, was started on 06 Aug 2014. 9429041354469 is the NZ business number it was issued. "Glazing services" (ANZSIC E324510) is how the company was classified. This company has been managed by 1 director, named Peter Rea - an active director whose contract began on 06 Aug 2014.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, service).
Aluminium Installations North Shore Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up until 14 Apr 2021.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 13 Jun 2017 to 14 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 Aug 2014 to 13 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
19-21 Como Street
Takapuna, Auckland

New Zealand
Director Rea, Peter Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rea, Peter Torbay
Auckland
0630
New Zealand
Directors

Peter Rea - Director

Appointment date: 06 Aug 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 22 Dec 2015

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