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General information

Alu-tech Vehicle & Marine Windows (2007) Limited

Type: NZ Limited Company (Ltd)
9429033069210
New Zealand Business Number
2025666
Company Number
Registered
Company Status

Alu-Tech Vehicle & Marine Windows (2007) Limited (issued a business number of 9429033069210) was launched on 07 Nov 2007. 2 addresses are currently in use by the company: 40G Allens Road, East Tamaki, Auckland, 2013 (type: physical, service). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, until 02 Jun 2020. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4950 shares (99% of shares), namely:
Kjd Trustee Company Limited (an entity) located at Papatoetoe, Auckland postcode 2104. In the second group, a total of 1 shareholder holds 1% of all shares (50 shares); it includes
Dawson, Karl John (an individual) - located at Bucklands Beach, Auckland. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
116e Cavendish Drive, Papatoetoe, Auckland, 2104 Registered 02 Jun 2020
40g Allens Road, East Tamaki, Auckland, 2013 Physical & service 16 Jul 2020
Last updated:
Directors
Name and Address Role Period
Karl John Dawson
Bucklands Beach, Auckland, 2012
Address used since 08 Jul 2020
East Tamaki, Auckland, 2013
Address used since 14 Nov 2011
Director 07 Nov 2007 - current
Addresses
Previous address Type Period
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 24 Apr 2017 - 02 Jun 2020
16 Ryan Place, Manukau, Auckland, 2104 Registered 22 Nov 2011 - 24 Apr 2017
1/17 Stonedon Drive, East Tamaki, Auckland, 2013 Physical 22 Nov 2011 - 16 Jul 2020
16 Ball Place, Mt. Roskill, Auckland Physical & registered 07 Nov 2007 - 22 Nov 2011
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4950
Shareholder Name Address Period
Kjd Trustee Company Limited
Shareholder NZBN: 9429031168953
Entity (NZ Limited Company) 		Papatoetoe
Auckland
2104 		27 Jan 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dawson, Karl John
Individual 		Bucklands Beach
Auckland
2012 		07 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Dawson, Jennifer Margaret
Individual 		East Tamaki
Auckland
2013 		07 Nov 2007 - 23 Apr 2020
Dawson, Jennifer Margaret
Individual 		East Tamaki
Auckland
2013 		07 Nov 2007 - 23 Apr 2020
Location
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