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Aluforme Limited

Type: NZ Limited Company (Ltd)
9429030988453
NZBN
3508933
Company Number
Registered
Company Status
Current address
11 Kaimahi Road
Wairau Valley
Auckland 0627
New Zealand
Physical & registered & service address used since 23 Mar 2012

Aluforme Limited was registered on 07 Sep 2011 and issued an NZBN of 9429030988453. The registered LTD company has been run by 1 director, named Warren Alexander North - an active director whose contract began on 07 Sep 2011.
As stated in BizDb's information (last updated on 26 Mar 2024), this company filed 1 address: 11 Kaimahi Road, Wairau Valley, Auckland, 0627 (type: physical, registered).
Up to 23 Mar 2012, Aluforme Limited had been using Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Nel, Wayne Lee (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 2 shareholders, holds 89 per cent shares (exactly 89 shares) and includes
North, Alexander Kenneth - located at C/-24 Kimberley Road, Epsom, Auckand 1023,
North, Warren Alexander - located at 24 Kimberley Road, Epsom, Auckalnd.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
North, Warren Alexander, located at Epsom, Auckland (a director).

Addresses

Previous address

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Sep 2011 to 23 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Nel, Wayne Lee Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 89
Individual North, Alexander Kenneth C/-24 Kimberley Road
Epsom, Auckand 1023
1023
New Zealand
Individual North, Warren Alexander 24 Kimberley Road
Epsom, Auckalnd
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director North, Warren Alexander Epsom
Auckland
1023
New Zealand
Directors

Warren Alexander North - Director

Appointment date: 07 Sep 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Sep 2011