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General information

Aluminium Solutions Taranaki Limited

Type: NZ Limited Company (Ltd)
9429033519043
New Zealand Business Number
1923110
Company Number
Registered
Company Status

Aluminium Solutions Taranaki Limited (issued an NZ business identifier of 9429033519043) was started on 03 Apr 2007. 1 address is in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their physical address, up to 09 Mar 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Paul Tofts (an individual) located at Rd 21, Stratford postcode 4391. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Tracey Tofts (an individual) - located at Rd 21, Stratford. The next group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
Paul Tofts, located at Rd 21, Stratford (an individual),
Tracey Tofts, located at Rd 21, Stratford (an individual),
Tofts Family Trustee Limited, located at New Plymouth (an entity). Our database was last updated on 15 May 2019.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Physical & registered 09 Mar 2018
Last updated:
Directors
Name and Address Role Period
Paul Stanley Tofts
Rd 21, Stratford, 4391
Address used since 12 Sep 2011
Director 03 Apr 2007 - current
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Physical & registered 17 Jul 2008 - 09 Mar 2018
C/-capper Macdonald & King Ltd, Chartered Accountants, 87 Regan Street, Stratford Physical & registered 03 Apr 2007 - 03 Apr 2007
C/-jordan Horton & Co Limited, Chartered Accountants, Cnr Broadway & Regan Street, Stratford Physical & registered 03 Apr 2007 - 17 Jul 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
28 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Paul Stanley Tofts
Individual 		Rd 21
Stratford
4391 		03 Apr 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Tracey Leona Tofts
Individual 		Rd 21
Stratford
4391 		03 Apr 2007 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Paul Stanley Tofts
Individual 		Rd 21
Stratford
4391 		03 Apr 2007 - current
Tracey Leona Tofts
Individual 		Rd 21
Stratford
4391 		03 Apr 2007 - current
Tofts Family Trustee Limited
Shareholder NZBN: 9429033748283
Entity (NZ Limited Company) 		New Plymouth
4312 		03 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Jordan Horton Trustee Co Limited
Shareholder NZBN: 9429036479214
Company Number: 1213373
Entity 		03 Apr 2007 - 24 Nov 2010
Jordan Horton Trustee Co Limited
Shareholder NZBN: 9429036479214
Company Number: 1213373
Entity 		03 Apr 2007 - 24 Nov 2010
Location
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