General information

Alu Installation Limited

Type: NZ Limited Company (Ltd)
9429034980163
New Zealand Business Number
1596230
Company Number
Registered
Company Status
E324520 - Window Frame Installation
Industry classification codes with description

Alu Installation Limited (issued a New Zealand Business Number of 9429034980163) was incorporated on 25 Jan 2005. 4 addresses are in use by the company: 12 Ryden Place, Glen Eden, Auckland, 0602 (type: physical, registered). 1/122 Railside Avenue, Henderson, Auckland had been their physical address, up until 29 Nov 2016. 998 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 998 shares (100 per cent of shares), namely:
Ryden Trustees Limited (an entity) located at Glen Eden, Auckland postcode 0602. "Window frame installation" (business classification E324520) is the classification the ABS issued Alu Installation Limited. Businesscheck's data was last updated on 25 Feb 2024.

Current address Type Used since
12 Ryden Place, Glen Eden, Auckland, 0602 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Nov 2016
12 Ryden Place, Glen Eden, Auckland, 0602 Physical & registered & service 29 Nov 2016
Directors
Name and Address Role Period
Fiona Te'o
Glen Eden, Auckland, 0602
Address used since 03 Nov 2015
Director 25 Jan 2005 - current
Dean Miles Tremlett
Glen Eden, Auckland, 0602
Address used since 03 Nov 2015
Director 29 May 2007 - 19 Dec 2016
Lorna Ellen Standing
Henderson, Waitakere,
Address used since 25 Jan 2005
Director 25 Jan 2005 - 21 Feb 2006
Addresses
Previous address Type Period
1/122 Railside Avenue, Henderson, Auckland, 0612 Physical & registered 09 Nov 2012 - 29 Nov 2016
15 Chelmsley Avenue, Henderson Registered 29 Oct 2007 - 09 Nov 2012
15 Chelmsley Avenue, Henderson, Auckland Physical 29 Oct 2007 - 09 Nov 2012
19 Hindmarsh Street, Henderson, Waitakere Physical & registered 30 May 2006 - 29 Oct 2007
20 Hindmarsh Street, Henderson, Waitakere Registered & physical 25 Jan 2005 - 30 May 2006
Financial Data
Financial info
998
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
Shareholder Name Address Period
Ryden Trustees Limited
Shareholder NZBN: 9429046095862
Entity (NZ Limited Company)
Glen Eden
Auckland
0602
19 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Te'o, Fiona
Individual
Glen Eden
Auckland
0602
25 Jan 2005 - 19 Dec 2017
Standing, Lorna Ellen
Individual
Henderson
Waitakere
25 Jan 2005 - 27 Jun 2010
Tremlett, Dean Miles
Individual
Glen Eden
Auckland
0602
04 Jul 2007 - 19 Dec 2017
Location
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