General information

Architectural Aluminium Limited

Type: NZ Limited Company (Ltd)
9429033912493
New Zealand Business Number
1857832
Company Number
Registered
Company Status

Architectural Aluminium Limited (New Zealand Business Number 9429033912493) was launched on 31 Aug 2006. 6 addresess are currently in use by the company: 17 King Edward Street, Motueka, Motueka, 7120 (type: physical, service). 17 King Edward Street, Motueka had been their physical address, up to 20 Feb 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 950 shares (95 per cent of shares), namely:
Goodman, Tanya Vanessa Linda (an individual) located at Motueka, Motueka postcode 7120,
Goodman, Wayne Ian (an individual) located at Motueka, Motueka postcode 7120,
Bloomfield, Alexander Thomas (an individual) located at Motueka, Motueka postcode 7120. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 25 shares); it includes
Goodman, Tanya Vanessa Linda (an individual) - located at Motueka, Motueka. Moving on to the 3rd group of shareholders, share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Goodman, Wayne Ian, located at Motueka, Motueka (an individual). Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
17 King Edward Street, Motueka Other (Address For Share Register) & shareregister (Address For Share Register) 31 Aug 2006
489 High Street, Motueka Other (Address for Records) & records (Address for Records) 31 Aug 2006
17 King Edward Street, Motueka, Motueka, 7120 Physical & service & registered 20 Feb 2012
Directors
Name and Address Role Period
Wayne Ian Goodman
Motueka, Motueka, 7120
Address used since 25 Feb 2016
Director 31 Aug 2006 - current
Paul John Mephan
Upper Moutere,
Address used since 31 Aug 2006
Director 31 Aug 2006 - 21 Aug 2008
Addresses
Previous address Type Period
17 King Edward Street, Motueka Physical & registered 31 Aug 2006 - 20 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Goodman, Tanya Vanessa Linda
Individual
Motueka
Motueka
7120
31 Aug 2006 - current
Goodman, Wayne Ian
Individual
Motueka
Motueka
7120
31 Aug 2006 - current
Bloomfield, Alexander Thomas
Individual
Motueka
Motueka
7120
31 Aug 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Goodman, Tanya Vanessa Linda
Individual
Motueka
Motueka
7120
31 Aug 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Goodman, Wayne Ian
Individual
Motueka
Motueka
7120
31 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Gartrell, Ernest William
Individual
Eastbourne
Wellington
31 Aug 2006 - 27 Jun 2010
Mephan, Paul John
Individual
Upper Moutere
31 Aug 2006 - 27 Jun 2010
Millar, Justine Louise
Individual
Upper Moutere
31 Aug 2006 - 27 Jun 2010
Location
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