General information
Alupanel New Zealand Limited
Type: NZ Limited Company (Ltd)9429032856477
New Zealand Business Number
2107055
Company Number
Registered
Company Status
Alupanel New Zealand Limited (issued an NZ business number of 9429032856477) was launched on 01 Apr 2008. 2 addresses are in use by the company: 3/525 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 126 Portage Road, Otahuhu, Auckland had been their registered address, up until 07 May 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Plywood City Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/525 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 07 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Owen Delany
Hilltop, Taupo, 3330
Address used since 04 Apr 2023
Mt Wellington, Auckland, 1072
Address used since 28 Apr 2017 |
Director | 01 Apr 2008 - current |
|
Vaughan Stewart Darby
Orewa,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 21 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 126 Portage Road, Otahuhu, Auckland | Registered & physical | 12 May 2009 - 07 May 2012 |
| 1st Floor, Le Rew Building, 2 Heuheu Street, Taupo | Registered & physical | 01 Apr 2008 - 12 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Plywood City Limited Shareholder NZBN: 9429032873856 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
30 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ply City Limited Shareholder NZBN: 9429034522202 Company Number: 1700919 Entity |
3/525 Great South Road Penrose, Auckland 1061 |
01 Apr 2008 - 30 Apr 2018 |
|
Ply City Limited Shareholder NZBN: 9429034522202 Company Number: 1700919 Entity |
3/525 Great South Road Penrose, Auckland 1061 |
01 Apr 2008 - 30 Apr 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Plywood City Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2102662 |
| Country of origin | NZ |
| Address |
3/525 Great South Road Penrose Auckland 1061 |
Location
Companies nearby
 |
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 |