General information

Aluminium Repairs And Security (2004) Limited

Type: NZ Limited Company (Ltd)
9429035138792
New Zealand Business Number
1564713
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Aluminium Repairs and Security (2004) Limited (issued a business number of 9429035138792) was started on 11 Oct 2004. 6 addresess are currently in use by the company: 118 Oteki Park Drive, Welcome Bay, Tauranga, 3112 (type: invoice, postal). 25 Hawk Place, Welcome Bay, Tauranga had been their registered address, up to 01 Jun 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110,
Holzwarth, Claudia Maria (an individual) located at Welcome Bay, Tauranga postcode 3112,
Holzwarth, Oliver Johannes (an individual) located at Welcome Bay, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Holzwarth, Oliver Johannes (an individual) - located at Welcome Bay, Tauranga. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Holzwarth, Claudia Maria, located at Welcome Bay, Tauranga (an individual). Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
118 Oteki Park Drive, Welcome Bay, Tauranga, 3112 Physical & service & registered 01 Jun 2012
118 Oteki Park Drive, Welcome Bay, Tauranga, 3112 Invoice & postal & office & delivery 06 May 2019
Contact info
64 02721 57297
Phone (Phone)
alurepairs@gmail.com
Email
Directors
Name and Address Role Period
Claudia Maria Holzwarth
Welcome Bay, Tauranga, 3112
Address used since 01 Jun 2012
Director 11 Oct 2004 - current
Oliver Johannes Holzwarth
Welcome Bay, Tauranga, 3112
Address used since 01 Jun 2012
Director 11 Oct 2004 - current
Addresses
Principal place of activity
118 Oteki Park Drive , Welcome Bay , Tauranga , 3112
Previous address Type Period
25 Hawk Place, Welcome Bay, Tauranga, 3112 Registered & physical 03 Jun 2011 - 01 Jun 2012
706 Waitao Road, Tauranga Rd 5 Registered & physical 01 Jun 2006 - 03 Jun 2011
27 Corinth Grove, Papamoa 3003 Registered & physical 03 Jun 2005 - 01 Jun 2006
709 Grenada Street, Papamoa Registered & physical 11 Oct 2004 - 03 Jun 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Entity (NZ Limited Company)
Lawyers
2 Cameron Road, Tauranga
3110
11 Oct 2004 - current
Holzwarth, Claudia Maria
Individual
Welcome Bay
Tauranga
3112
11 Oct 2004 - current
Holzwarth, Oliver Johannes
Individual
Welcome Bay
Tauranga
3112
11 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holzwarth, Oliver Johannes
Individual
Welcome Bay
Tauranga
3112
11 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holzwarth, Claudia Maria
Individual
Welcome Bay
Tauranga
3112
11 Oct 2004 - current
Location
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