General information

Aluforme Limited

Type: NZ Limited Company (Ltd)
9429030988453
New Zealand Business Number
3508933
Company Number
Registered
Company Status

Aluforme Limited (issued an NZ business number of 9429030988453) was started on 07 Sep 2011. 1 address is in use by the company: 11 Kaimahi Road, Wairau Valley, Auckland, 0627 (type: physical, registered). Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland had been their registered address, up to 23 Mar 2012. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Wayne Nel (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 89 per cent of all shares (89 shares); it includes
Alexander North (an individual) - located at C/-24 Kimberley Road, Epsom, Auckand 1023,
Warren North (an individual) - located at 24 Kimberley Road, Epsom, Auckalnd. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Warren North, located at Epsom, Auckland (a director). Businesscheck's information was last updated on 28 Jun 2022.

Current address Type Used since
11 Kaimahi Road, Wairau Valley, Auckland, 0627 Physical & registered 23 Mar 2012
Directors
Name and Address Role Period
Warren Alexander North
Epsom, Auckland, 1023
Address used since 07 Sep 2011
Director 07 Sep 2011 - current
Addresses
Previous address Type Period
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 07 Sep 2011 - 23 Mar 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Wayne Lee Nel
Individual
Torbay
Auckland
0630
14 Mar 2022 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Alexander Kenneth North
Individual
C/-24 Kimberley Road
Epsom, Auckand 1023
1023
07 Sep 2011 - current
Warren Alexander North
Individual
24 Kimberley Road
Epsom, Auckalnd
1023
07 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Warren Alexander North
Director
Epsom
Auckland
1023
07 Sep 2011 - current
Location