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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Holzwarth, Oliver Johannes Individual |
Welcome Bay Tauranga 3112 |
11 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Holzwarth, Claudia Maria Individual |
Welcome Bay Tauranga 3112 |
11 Oct 2004 - current |
Laca Limited 1 Sunnybrooke Close |
|
New Zealand Country Music Association Incorporated 84 Oteki Park Drive |
|
The Great Northern Retreat Limited 56 Estuary View Road |
|
Tauranga Korean Presbyterian Church Trust 82 Oteki Park Drive |
|
Bnc Holdings Limited 48 Estuary View Road |
|
Affinityads Limited 33 Oteki Park Dr |