General information

Aluminium Joinery Solutions Limited

Type: NZ Limited Company (Ltd)
9429035585176
New Zealand Business Number
1474991
Company Number
Registered
Company Status

Aluminium Joinery Solutions Limited (New Zealand Business Number 9429035585176) was incorporated on 14 Jan 2004. 2 addresses are in use by the company: 122 View Road, Sunnyvale, Auckland, 0612 (type: physical, registered). 122 View Road, Sunnyvale, Waitakere 0612 had been their physical address, until 28 Nov 2012. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Thomson, Allan Roy (an individual) located at Sunnyvale, Auckland postcode 0612. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Wyse, Heather Carolle (an individual) - located at Titirangi, Auckland,
Thomson, Allan Roy (an individual) - located at Sunnyvale, Auckland. Our information was updated on 19 Mar 2024.

Current address Type Used since
122 View Road, Sunnyvale, Auckland, 0612 Physical & registered & service 28 Nov 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Allan Roy Thomson
Sunnyvale, Auckland, 0612
Address used since 20 Nov 2012
Director 14 Jan 2004 - current
Addresses
Previous address Type Period
122 View Road, Sunnyvale, Waitakere 0612 Physical & registered 26 Nov 2009 - 28 Nov 2012
122 View Road, Henderson, Waitakere City Registered & physical 14 Jan 2004 - 26 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomson, Allan Roy
Individual
Sunnyvale
Auckland
0612
14 Jan 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Wyse, Heather Carolle
Individual
Titirangi
Auckland
0604
14 Dec 2007 - current
Thomson, Allan Roy
Individual
Sunnyvale
Auckland
0612
14 Dec 2007 - current
Location
Companies nearby