General information
Whangarei Aluminium Joinery Specialists Limited
Type: NZ Limited Company (Ltd)9429039170446
New Zealand Business Number
487196
Company Number
Registered
Company Status
Whangarei Aluminium Joinery Specialists Limited (issued a New Zealand Business Number of 9429039170446) was started on 27 Sep 1990. 5 addresess are currently in use by the company: 25 Cotterell Street, Leigh, 0947 (type: registered, physical). 25 Cotterell Street, Leigh 1241 had been their registered address, up until 22 Jul 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Williams, Paul Graeme Russell (an individual) located at Leigh postcode 0947. Our database was last updated on 15 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 25 Cotterell Street, Leigh, 0947 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Jul 2013 |
| 25 Cotterell Street, Leigh, 0947 | Registered & physical & service | 22 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Graeme Russell Williams
Leigh, 0947
Address used since 12 Jul 2013 |
Director | 27 Sep 1990 - current |
|
Penelope Mae Williams
Whangarei,
Address used since 27 Sep 1990 |
Director | 27 Sep 1990 - 11 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Cotterell Street, Leigh 1241 | Registered & physical | 18 Aug 2004 - 22 Jul 2013 |
| 269 Mahurangi East Road, Snells Beach | Registered & physical | 07 Jul 2004 - 18 Aug 2004 |
| 142 Rodney Street, Wellsford | Physical | 01 Jul 1997 - 07 Jul 2004 |
| 44 Punga Grove Avenue, Whangarei | Registered | 09 May 1997 - 07 Jul 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Paul Graeme Russell Individual |
Leigh 0947 |
18 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Paul Graeme Russell Individual |
Snells Beach |
27 Sep 1990 - 18 Aug 2004 |
|
Williams, Roger John Individual |
Auckland |
27 Sep 1990 - 15 Jul 2020 |
Location
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