General information
Aluminium Extrusion Co Limited
Type: NZ Limited Company (Ltd)9429040913544
New Zealand Business Number
16456
Company Number
Registered
Company Status
Aluminium Extrusion Co Limited (issued an NZBN of 9429040913544) was incorporated on 21 Jul 1964. 2 addresses are in use by the company: 14 Southampton Road, Miramar, Wellington, 6022 (type: registered, physical). Pwc Centre, 10 Waterloo Quay, Wellington had been their physical address, up to 23 Sep 2022. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Parkin, Jill Lesley (an individual) located at Seatoun, Wellington postcode 6022. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Southampton Road, Miramar, Wellington, 6022 | Registered & physical & service | 23 Sep 2022 |
Contact info
alexco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Michael Parkin
Breaker Bay, Wellington, 6022
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - current |
|
Jill Lesley Parkin
Seatoun, Wellington, 6022
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 20 Jan 2015 |
|
Colin George Parkin
Seatoun, Wellington, 6022
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 08 Oct 2014 |
|
Peter Edward Martyn
Khandallah, Wellington, 6035
Address used since 19 Aug 1967 |
Director | 19 Aug 1967 - 13 Jun 2012 |
|
Clifford Roy Turner
Linden, Wellington,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 13 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Physical & registered | 13 Jul 2018 - 23 Sep 2022 |
| Pricewaterhouse Coopers, 113 - 119 The Terrace, Wellington | Physical & registered | 02 Jul 1999 - 13 Jul 2018 |
| Price Waterhouse Centre, 11-17 Church Street, Wellingtont | Registered | 02 Jul 1999 - 02 Jul 1999 |
| 11-17 Church Street, Wellington | Physical | 02 Jul 1999 - 02 Jul 1999 |
| Lawrence Anderson Buddle, 6th Floor Nzi House, 25 Victoria St, Wellington | Registered | 31 Jan 1992 - 02 Jul 1999 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkin, Jill Lesley Individual |
Seatoun Wellington 6022 |
06 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martyn, Peter Edward Individual |
Khandallah Wellington |
21 Jul 1964 - 28 Jun 2012 |
|
Turner, Clifford Roy Individual |
Linden Wellington |
21 Jul 1964 - 28 Jun 2012 |
|
Colin George Parkin Director |
Seatoun Wellington 6022 |
28 Jun 2012 - 06 Oct 2014 |
|
Parkin, Colin George Individual |
Seatoun Wellington 6022 |
28 Jun 2012 - 06 Oct 2014 |
Ultimate Holding Company
| Effective Date | 28 Jul 2015 |
| Name | Parkin Metal-moulding Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3968 |
| Country of origin | NZ |
Location
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|
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|
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