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General information

Alitech Window Systems Limited

Type: NZ Limited Company (Ltd)
9429034870563
New Zealand Business Number
1614173
Company Number
Registered
Company Status

Alitech Window Systems Limited (issued an NZBN of 9429034870563) was incorporated on 21 Mar 2005. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 21 Mar 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90% of shares), namely:
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Ryan, Mark Keith (an individual) located at Waihi Beach postcode 3611,
Ryan, Joanne Raeley (an individual) located at Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Ryan, Joanne Raeley (an individual) - located at Waihi Beach. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Ryan, Mark Keith, located at Waihi Beach (an individual). Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 21 Mar 2019
Last updated:
Directors
Name and Address Role Period
Mark Keith Ryan
Waihi Beach, 3611
Address used since 29 Mar 2018
Waihi Beach, Waihi Beach, 3611
Address used since 01 Mar 2013
Director 21 Mar 2005 - current
Joanne Raeley Ryan
Waihi Beach, 3611
Address used since 29 Mar 2018
Waihi Beach, Waihi Beach, 3611
Address used since 01 Mar 2013
Director 25 Jun 2008 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 21 Sep 2006 - 21 Mar 2019
Diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha Registered & physical 04 Aug 2006 - 21 Sep 2006
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 21 Mar 2005 - 04 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company) 		Te Aroha
3320 		23 Nov 2006 - current
Ryan, Mark Keith
Individual 		Waihi Beach
3611 		21 Mar 2005 - current
Ryan, Joanne Raeley
Individual 		Waihi Beach
3611 		21 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ryan, Joanne Raeley
Individual 		Waihi Beach
3611 		21 Mar 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Ryan, Mark Keith
Individual 		Waihi Beach
3611 		21 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity 		21 Mar 2005 - 27 Jun 2010
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity 		21 Mar 2005 - 27 Jun 2010
Location
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