Nu-Wall Aluminium Cladding Limited (issued a New Zealand Business Number of 9429038749896) was incorporated on 20 Dec 1993. 2 addresses are in use by the company: 24B Greenpark Road, Penrose, Auckland, 1061 (type: registered, physical). 750B Gt South Road, Penrose, Auckland had been their physical address, until 30 Jul 2021. Nu-Wall Aluminium Cladding Limited used more aliases, namely: Design Aluminium Limited from 01 Apr 2005 to 10 Feb 2010, Rep Limited (24 Apr 2002 to 01 Apr 2005) and Origo Management Limited (11 Aug 1995 - 24 Apr 2002). 102 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 34 shares (33.33 per cent of shares), namely:
Tasker, Glen Cavanagh (a director) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 17 shares); it includes
Hopkinson, David Richard (an individual) - located at Epsom, Auckland. The next group of shareholders, share allotment (17 shares, 16.67%) belongs to 1 entity, namely:
Truong, Hop Tuan, located at Epsom, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Nu-Wall Aluminium Cladding Limited. Our data was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
24b Greenpark Road, Penrose, Auckland, 1061 | Registered & physical & service | 30 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
David Richard Hopkinson
Epsom, Auckland, 1023
Address used since 29 Sep 2012 |
Director | 31 Mar 1994 - current |
Hop Tuan Truong
Epsom, Auckland, 1051
Address used since 23 Apr 2014 |
Director | 31 Mar 1994 - current |
Glen Cavanagh Tasker
Orakei, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Joshua David Henderson
Milford, Auckland, 0620
Address used since 10 Apr 2018 |
Director | 10 Apr 2018 - current |
David Andrew Tauber
Remuera, Auckland,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 31 Mar 1994 |
Lisa Maree Ball
Remuera, Auckland,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 31 Mar 1994 |
Previous address | Type | Period |
---|---|---|
750b Gt South Road, Penrose, Auckland, 1061 | Physical & registered | 17 Feb 2010 - 30 Jul 2021 |
15 Gabador Place, Mt Wellington, Auckland | Physical & registered | 29 Nov 2004 - 17 Feb 2010 |
6 Vanessa Crescent, Glendowie, Auckland | Physical | 22 Jan 1999 - 29 Nov 2004 |
5-7 Water Street, Mt Eden, Auckland | Physical | 22 Jan 1999 - 22 Jan 1999 |
128 Khyber Pass Road, Auckland | Registered | 03 Nov 1995 - 29 Nov 2004 |
Ground Floor, 187 Orakei Road, Remuera, Auckland | Registered | 14 Apr 1994 - 03 Nov 1995 |
Shareholder Name | Address | Period |
---|---|---|
Tasker, Glen Cavanagh Director |
Orakei Auckland 1071 |
08 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopkinson, David Richard Individual |
Epsom Auckland 1023 |
20 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Truong, Hop Tuan Individual |
Epsom Auckland 1051 |
20 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Jobe Consulting Limited Shareholder NZBN: 9429046520364 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
10 Apr 2018 - current |
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