General information

Aluminium Product Brands NZ Limited

Type: NZ Limited Company (Ltd)
9429034923351
New Zealand Business Number
1605691
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description

Aluminium Product Brands Nz Limited (issued a New Zealand Business Number of 9429034923351) was registered on 14 Mar 2005. 5 addresess are in use by the company: Po Box 74280, Greenlane, Auckland, 1546 (type: postal, office). 750B Great South Road, Penrose, Auckland had been their physical address, until 30 Jul 2021. 102 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (33.33 per cent of shares), namely:
Jobe Consulting Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 34 shares); it includes
Tasker, Glen Cavanagh (a director) - located at Orakei, Auckland. Moving on to the third group of shareholders, share allocation (16 shares, 15.69%) belongs to 1 entity, namely:
Knight, Raymond Matthew, located at Bombay, Auckland (an individual). "Leasing licences" (ANZSIC L664040) is the category the Australian Bureau of Statistics issued Aluminium Product Brands Nz Limited. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
24b Greenpark Road, Penrose, Auckland, 1061 Registered & physical & service 30 Jul 2021
Po Box 74280, Greenlane, Auckland, 1546 Postal 03 Nov 2021
24b Greenpark Road, Penrose, Auckland, 1061 Office & delivery 03 Nov 2021
Contact info
64 9 5840040
Phone (Phone)
hopt@nuwall.co.nz
Email
www.nuwall.co.nz
Website
Directors
Name and Address Role Period
Hop Tuan Truong
Epsom, Auckland, 1051
Address used since 23 Apr 2014
Director 14 Mar 2005 - current
David Richard Hopkinson
Epsom, Auckland, 1023
Address used since 29 Sep 2012
Director 14 Mar 2005 - current
Glen Cavanagh Tasker
Orakei, Auckland, 1071
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Joshua David Henderson
Milford, Auckland, 0620
Address used since 03 Apr 2018
Director 03 Apr 2018 - current
Addresses
Principal place of activity
24b Greenpark Road , Penrose , Auckland , 1061
Previous address Type Period
750b Great South Road, Penrose, Auckland, 1061 Physical & registered 03 Sep 2010 - 30 Jul 2021
15 Gabador Place, Mt Wellington, Auckland Physical & registered 27 Oct 2006 - 03 Sep 2010
C/-jones Young, Solicitors, Level 14, Asb Bank Centre, 135 Albert Street, Auckland Registered & physical 14 Mar 2005 - 27 Oct 2006
Financial Data
Financial info
102
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Jobe Consulting Limited
Shareholder NZBN: 9429046520364
Entity (NZ Limited Company)
Parnell
Auckland
1052
10 Apr 2018 - current
Shares Allocation #4 Number of Shares: 34
Shareholder Name Address Period
Tasker, Glen Cavanagh
Director
Orakei
Auckland
1071
05 Apr 2016 - current
Shares Allocation #5 Number of Shares: 16
Shareholder Name Address Period
Knight, Raymond Matthew
Individual
Bombay
Auckland
2675
16 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Knight, Raymond Matthew
Individual
Bombay
Auckland
14 Mar 2005 - 05 Apr 2016
Hopkinson, David Richard
Individual
Epsom
Auckland
1023
14 Mar 2005 - 05 Apr 2016
Hopkinson, David Richard
Individual
Epsom
Auckland
1023
14 Mar 2005 - 05 Apr 2016
Hopkinson, David Richard
Individual
Epsom
Auckland
1023
14 Mar 2005 - 05 Apr 2016
Hopkinson, David Richard
Individual
Epsom
Auckland
1023
14 Mar 2005 - 05 Apr 2016
Truong, Hop Tuan
Individual
Epsom
Auckland
1051
14 Mar 2005 - 05 Apr 2016
Truong, Hop Tuan
Individual
Epsom
Auckland
1051
14 Mar 2005 - 05 Apr 2016
Truong, Hop Tuan
Individual
Epsom
Auckland
1051
14 Mar 2005 - 05 Apr 2016
Truong, Hop Tuan
Individual
Epsom
Auckland
1051
14 Mar 2005 - 05 Apr 2016
Truong, Hop Tuan
Individual
Epsom
Auckland
1051
14 Mar 2005 - 05 Apr 2016
Truong, Hop Tuan
Individual
Epsom
Auckland
1051
14 Mar 2005 - 05 Apr 2016
Truong, Hop Tuan
Individual
Epsom
Auckland
1051
14 Mar 2005 - 05 Apr 2016
Hopkinson, David Richard
Individual
Epsom
Auckland
1023
14 Mar 2005 - 05 Apr 2016
Hopkinson, David Richard
Individual
Epsom
Auckland
1023
14 Mar 2005 - 05 Apr 2016
Hopkinson, David Richard
Individual
Epsom
Auckland
1023
14 Mar 2005 - 05 Apr 2016
Location
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