General information

Aluminium Joinery And Glass Repairs Limited

Type: NZ Limited Company (Ltd)
9429034013038
New Zealand Business Number
1836633
Company Number
Registered
Company Status

Aluminium Joinery and Glass Repairs Limited (issued an NZ business number of 9429034013038) was registered on 30 Jun 2006. 2 addresses are in use by the company: 65 Red Beach Road, Red Beach, 0932 (type: registered, physical). 30 Cascaden Road, Gulf Harbour, Whangaparaoa had been their registered address, up to 25 Jan 2008. Aluminium Joinery and Glass Repairs Limited used other aliases, namely: Mangawhai Glass and Aluminium Repairs (2006) Limited from 30 Jun 2006 to 13 Feb 2008. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Peden, Selwyn Robert (an individual) located at Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Peden, Suzanne (an individual) - located at Whangarei. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
65 Red Beach Road, Red Beach, 0932 Registered & physical & service 25 Jan 2008
Directors
Name and Address Role Period
Selwyn Robert Peden
Whangarei, 0173
Address used since 22 Mar 2021
Waipu, 0582
Address used since 28 Mar 2018
Rd 2, Helensville, 0875
Address used since 06 Mar 2017
Director 30 Jun 2006 - current
Suzanne Turner
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Feb 2007
Director 30 Jun 2006 - 20 Jun 2012
Addresses
Previous address Type Period
30 Cascaden Road, Gulf Harbour, Whangaparaoa Registered & physical 21 Feb 2007 - 25 Jan 2008
31a Monyash Road, Whangaparaoa Registered & physical 30 Jun 2006 - 21 Feb 2007
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Peden, Selwyn Robert
Individual
Whangarei
0173
19 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peden, Suzanne
Individual
Whangarei
0173
05 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Turner, Suzanne
Individual
Rd 2
Helensville
0875
30 Jun 2006 - 05 Mar 2019
Peden, Selwyn Robert
Individual
Gulf Harbour
Whangaparaoa
30 Jun 2006 - 14 Feb 2007
Location
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