General information

Alumfix Limited

Type: NZ Limited Company (Ltd)
9429046067722
New Zealand Business Number
6265590
Company Number
Registered
Company Status
E324530 - Window Installation
Industry classification codes with description

Alumfix Limited (issued an NZ business identifier of 9429046067722) was incorporated on 10 Apr 2017. 2 addresses are currently in use by the company: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (type: registered, physical). 9A Anzac Street, Cambridge, Cambridge had been their registered address, up until 16 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tadema, Bernard (a director) located at Cambridge postcode RD1. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mathew, Joby (a director) - located at Hamilton East, Hamilton. "Window installation" (business classification E324530) is the classification the ABS issued Alumfix Limited. Our database was last updated on 20 Mar 2024.

Current address Type Used since
Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 Registered & physical & service 16 Jun 2022
Directors
Name and Address Role Period
Joby Mathew
Hamilton East, Hamilton, 3216
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Bernard Tadema
Cambridge, RD1
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Addresses
Previous address Type Period
9a Anzac Street, Cambridge, Cambridge, 3434 Registered & physical 10 Apr 2017 - 16 Jun 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tadema, Bernard
Director
Cambridge
RD1
10 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mathew, Joby
Director
Hamilton East
Hamilton
3216
10 Apr 2017 - current
Location
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