General information

Nu-wall Aluminium Cladding Limited

Type: NZ Limited Company (Ltd)
9429038749896
New Zealand Business Number
615521
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Nu-Wall Aluminium Cladding Limited (issued a New Zealand Business Number of 9429038749896) was incorporated on 20 Dec 1993. 2 addresses are in use by the company: 24B Greenpark Road, Penrose, Auckland, 1061 (type: registered, physical). 750B Gt South Road, Penrose, Auckland had been their physical address, until 30 Jul 2021. Nu-Wall Aluminium Cladding Limited used more aliases, namely: Design Aluminium Limited from 01 Apr 2005 to 10 Feb 2010, Rep Limited (24 Apr 2002 to 01 Apr 2005) and Origo Management Limited (11 Aug 1995 - 24 Apr 2002). 102 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 34 shares (33.33 per cent of shares), namely:
Tasker, Glen Cavanagh (a director) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 17 shares); it includes
Hopkinson, David Richard (an individual) - located at Epsom, Auckland. The next group of shareholders, share allotment (17 shares, 16.67%) belongs to 1 entity, namely:
Truong, Hop Tuan, located at Epsom, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Nu-Wall Aluminium Cladding Limited. Our data was updated on 16 Mar 2024.

Current address Type Used since
24b Greenpark Road, Penrose, Auckland, 1061 Registered & physical & service 30 Jul 2021
Contact info
64 9 5820040
Phone (Phone)
hopt@nuwall.co.nz
Email
www.nuwall.co.nz
Website
Directors
Name and Address Role Period
David Richard Hopkinson
Epsom, Auckland, 1023
Address used since 29 Sep 2012
Director 31 Mar 1994 - current
Hop Tuan Truong
Epsom, Auckland, 1051
Address used since 23 Apr 2014
Director 31 Mar 1994 - 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 10 Apr 2018
Director 10 Apr 2018 - current
David Andrew Tauber
Remuera, Auckland,
Address used since 20 Dec 1993
Director 20 Dec 1993 - 31 Mar 1994
Lisa Maree Ball
Remuera, Auckland,
Address used since 20 Dec 1993
Director 20 Dec 1993 - 31 Mar 1994
Addresses
Previous address Type Period
750b Gt South Road, Penrose, Auckland, 1061 Physical & registered 17 Feb 2010 - 30 Jul 2021
15 Gabador Place, Mt Wellington, Auckland Physical & registered 29 Nov 2004 - 17 Feb 2010
6 Vanessa Crescent, Glendowie, Auckland Physical 22 Jan 1999 - 29 Nov 2004
5-7 Water Street, Mt Eden, Auckland Physical 22 Jan 1999 - 22 Jan 1999
128 Khyber Pass Road, Auckland Registered 03 Nov 1995 - 29 Nov 2004
Ground Floor, 187 Orakei Road, Remuera, Auckland Registered 14 Apr 1994 - 03 Nov 1995
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
Tasker, Glen Cavanagh
Director
Orakei
Auckland
1071
08 Apr 2016 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Hopkinson, David Richard
Individual
Epsom
Auckland
1023
20 Dec 1993 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Truong, Hop Tuan
Individual
Epsom
Auckland
1051
20 Dec 1993 - current
Shares Allocation #4 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
Location
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