General information
Abc Aluminium Limited
Type: NZ Limited Company (Ltd)9429032563283
New Zealand Business Number
2172226
Company Number
Registered
Company Status
100660709
GST Number
Abc Aluminium Limited (New Zealand Business Number 9429032563283) was launched on 18 Sep 2008. 4 addresses are in use by the company: 69 Magdala Place, Middleton, Christchurch, 8024 (type: service, registered). 4 Hazeldean Road, Addington, Christchurch had been their registered address, until 21 Mar 2019. 120 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120 shares (100 per cent of shares), namely:
Sanders, Kathryn Elizabeth (a director) located at Halswell, Christchurch postcode 8025,
Tyson, Kelly Amanda (an individual) located at Westmelton postcode 7671,
Chima, Kiran Daniel (an individual) located at Mount Pleasant, Christchurch postcode 8081. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Birchgate Lane, Halswell, Christchurch, 8025 | Registered & physical & service | 21 Mar 2019 |
| 69 Magdala Place, Middleton, Christchurch, 8024 | Service & registered | 13 Jun 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Elizabeth Sanders
Halswell, Christchurch, 8025
Address used since 29 May 2015 |
Director | 08 Dec 2010 - current |
|
Kelly Amanda Tyson
Christchurch, 7671
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Fordy Allan Ratahi
Somerfield, Christchurch, 8024
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 25 May 2011 |
|
Michelle Ruth Sanders
Christchurch, , Nz,
Address used since 19 Nov 2009 |
Director | 19 Nov 2009 - 08 Dec 2010 |
|
Alister Bull
Halswell, Christchurch,
Address used since 17 Sep 2009 |
Director | 17 Sep 2009 - 20 Nov 2009 |
|
Pamela Jean Oldroyd
Nelson, 7011
Address used since 18 Sep 2008 |
Director | 18 Sep 2008 - 17 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 19 Sep 2017 - 21 Mar 2019 |
| Unit 1, 88 Hayton Road, Christchurch, 8042 | Registered & physical | 04 Feb 2015 - 19 Sep 2017 |
| Miller Gale & Winter, Unit 1, 88 Haytons Road,christchurch, 8140 | Registered & physical | 19 Jun 2012 - 04 Feb 2015 |
| C/-sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch | Registered & physical | 18 Sep 2008 - 18 Sep 2008 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Kathryn Elizabeth Director |
Halswell Christchurch 8025 |
27 Jan 2015 - current |
|
Tyson, Kelly Amanda Individual |
Westmelton 7671 |
27 Jan 2015 - current |
|
Chima, Kiran Daniel Individual |
Mount Pleasant Christchurch 8081 |
29 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Christopher Roland Individual |
Linwood Christchurch |
18 Sep 2008 - 02 Jun 2011 |
|
Boulton, Yvonne Lesley Ellen Individual |
Redcliffs Christchurch 8081 |
27 Jan 2015 - 25 Oct 2019 |
|
Abc Aluminium Limited Shareholder NZBN: 9429032563283 Company Number: 2172226 Entity |
02 Jun 2011 - 19 Apr 2017 | |
|
Richard Pearse Investments Limited Shareholder NZBN: 9429032219111 Company Number: 2253169 Entity |
17 Sep 2009 - 27 Jan 2015 | |
|
Abc Aluminium Limited Shareholder NZBN: 9429032563283 Company Number: 2172226 Entity |
02 Jun 2011 - 19 Apr 2017 | |
|
Oldroyd, Pamela Jean Individual |
Nelson |
18 Sep 2008 - 27 Jun 2010 |
|
Richard Pearse Investments Limited Shareholder NZBN: 9429032219111 Company Number: 2253169 Entity |
17 Sep 2009 - 27 Jan 2015 | |
|
Kathryn Elizabeth Sanders, Yvonne Lesley Ellen Boulton, Kelly Amanda Tyson Other |
Wigram Christchurch 8042 |
19 Apr 2017 - 25 Oct 2019 |
Location
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|
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|
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|
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|
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|
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