Aluminium Imports (nz) Limited
Type: NZ Limited Company (Ltd)Aluminium Imports (Nz) Limited (issued an NZBN of 9429032565690) was launched on 25 Sep 2008. 2 addresses are in use by the company: 630 Devon Road, Waiwhakaiho, New Plymouth, 4312 (type: physical, service). C/-Billings, 7 Young Street, New Plymouth had been their physical address, until 10 Dec 2013. 120000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 120000 shares (100% of shares), namely:
Brough, Jan Maree (an individual) located at Lower Vogeltown, New Plymouth postcode 4310,
Coleman, Timothy (an individual) located at New Plymouth, New Plymouth postcode 4310,
Brough, Robert Max (a director) located at Lower Vogeltown, New Plymouth postcode 4310. Our data was last updated on 27 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 630 Devon Road, Waiwhakaiho, New Plymouth, 4312 | Registered | 05 Dec 2013 |
| 630 Devon Road, Waiwhakaiho, New Plymouth, 4312 | Physical & service | 10 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Max Brough
Lower Vogeltown, New Plymouth, 4310
Address used since 02 Aug 2016 |
Director | 25 Sep 2008 - current |
|
Jan Maree Brough
Lower Vogeltown, New Plymouth, 4310
Address used since 02 Aug 2016 |
Director | 25 Sep 2008 - 30 Aug 2024 |
| 630 Devon Road , Waiwhakaiho , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| C/-billings, 7 Young Street, New Plymouth, 4340 | Physical | 05 Dec 2013 - 10 Dec 2013 |
| C/-billings, 7 Young Street, New Plymouth, 4340 | Registered & physical | 30 Jul 2012 - 05 Dec 2013 |
| C/-billings, 7 Young Street, New Plymouth, 4340 | Registered & physical | 22 May 2012 - 30 Jul 2012 |
| 106 Vivian Street, New Plymouth | Physical | 15 May 2009 - 22 May 2012 |
| C/-billings, 7 Young Street, New Plymouth | Registered | 10 Oct 2008 - 22 May 2012 |
| C/-billings, 7 Young Street, New Plymouth | Physical | 10 Oct 2008 - 15 May 2009 |
| 183 Carrington Street, New Plymouth | Registered & physical | 25 Sep 2008 - 10 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brough, Jan Maree Individual |
Lower Vogeltown New Plymouth 4310 |
30 Jul 2019 - current |
|
Coleman, Timothy Individual |
New Plymouth New Plymouth 4310 |
30 Jul 2019 - current |
|
Brough, Robert Max Director |
Lower Vogeltown New Plymouth 4310 |
30 Jul 2019 - current |
|
Brough, Jan Maree Director |
Lower Vogeltown New Plymouth 4310 |
30 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Struan Trustee Company Limited Shareholder NZBN: 9429032549133 Company Number: 2175142 Entity |
Waiwhakaiho New Plymouth 4312 |
25 Sep 2008 - 30 Jul 2019 |
|
Struan Trustee Company Limited Shareholder NZBN: 9429032549133 Company Number: 2175142 Entity |
Waiwhakaiho New Plymouth 4312 |
25 Sep 2008 - 30 Jul 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Struan Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2175142 |
| Country of origin | NZ |
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