Alupanel New Zealand Limited was incorporated on 01 Apr 2008 and issued a business number of 9429032856477. The registered LTD company has been managed by 2 directors: Barry Owen Delany - an active director whose contract began on 01 Apr 2008,
Vaughan Stewart Darby - an inactive director whose contract began on 01 Apr 2008 and was terminated on 21 Oct 2008.
According to our information (last updated on 15 Mar 2024), the company registered 1 address: 3/525 Great South Road, Penrose, Auckland, 1061 (types include: registered, physical).
Up until 07 May 2012, Alupanel New Zealand Limited had been using 126 Portage Road, Otahuhu, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Plywood City Limited (an entity) located at Penrose, Auckland postcode 1061.
Previous addresses
Address: 126 Portage Road, Otahuhu, Auckland New Zealand
Registered & physical address used from 12 May 2009 to 07 May 2012
Address: 1st Floor, Le Rew Building, 2 Heuheu Street, Taupo
Registered & physical address used from 01 Apr 2008 to 12 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Plywood City Limited Shareholder NZBN: 9429032873856 |
Penrose Auckland 1061 New Zealand |
30 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ply City Limited Shareholder NZBN: 9429034522202 Company Number: 1700919 |
3/525 Great South Road Penrose, Auckland 1061 New Zealand |
01 Apr 2008 - 30 Apr 2018 |
| Entity | Ply City Limited Shareholder NZBN: 9429034522202 Company Number: 1700919 |
3/525 Great South Road Penrose, Auckland 1061 New Zealand |
01 Apr 2008 - 30 Apr 2018 |
Ultimate Holding Company
Barry Owen Delany - Director
Appointment date: 01 Apr 2008
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 04 Apr 2023
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 28 Apr 2017
Vaughan Stewart Darby - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 21 Oct 2008
Address: Orewa,
Address used since 01 Apr 2008
Travers Management Consulting Limited
525 Great South Road
Cornwell Commercial Properties Limited
525 Great South Road
No Cigar Limited
4/525 Great South Road
Scott Electrical East Tamaki Limited
525 Great South Road
Sc1 Limited
3/525 Great South Road
Plywood City Limited
3/525 Great South Road