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ALUTEC LIMITED

● Registered
NZBN 9429034414279 · NZ Company No. 1734798 · NZ Limited Company · Incorporated 29 Nov 2005

Alutec Limited was incorporated on 29 November 2005 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7510 days.

Overview

NZ Business Number
9429034414279
Company Number
1734798
Company Name
ALUTEC LIMITED
Previously Known As
ALUTECH LIMITED
before 25 February 2013, Monday
Entity Type
NZ Limited Company
Date of Incorporation
29 November 2005 (Tuesday)
Status
Registered
Status History
Registered as of 29 November 2005 (Tuesday)
Registered Office
Spire Chartered Accountants Limited
The Hub Mall
94 Kerikeri Road
Kerikeri
NZ 0230
Country of Origin
New Zealand
Address for Service
Spire Chartered Accountants Limited
The Hub Mall
94 Kerikeri Road
Kerikeri
NZ 0230

Historic Data for Addresses

Principal Place of Business

  1. From 29 November 2005 to 24 December 2007
    1 Glover Road, Hawera, Taranaki
  2. From 24 December 2007 to 14 June 2010
    Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri
  3. From 14 June 2010 to 1 August 2013
    34 Mission Road, Kerikeri, NZ
  4. From 1 August 2013 to 11 September 2013
    108 Kerikeri Road, Kerikeri, Kerikeri, NZ 0230
  5. From 11 September 2013 to 1 October 2013
    108 Kerikeri Road, Kerikeri, Kerikeri, NZ 0245
  6. From 1 October 2013 to 11 February 2016
    108 Kerikeri Road, Kerikeri, Kerikeri, NZ 0230

Address for Service

  1. From 29 November 2005 to 22 January 2007
    18 Spelman Court, Ashhurst
  2. From 22 January 2007 to 24 December 2007
    1 Glover Road, Hawera, Taranaki
  3. From 24 December 2007 to 14 June 2010
    Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri
  4. From 14 June 2010 to 1 August 2013
    34 Mission Road, Kerikeri, NZ
  5. From 1 August 2013 to 11 September 2013
    108 Kerikeri Road, Kerikeri, Kerikeri, NZ 0230
  6. From 11 September 2013 to 1 October 2013
    108 Kerikeri Road, Kerikeri, Kerikeri, NZ 0245
  7. From 1 October 2013 to 11 February 2016
    108 Kerikeri Road, Kerikeri, Kerikeri, NZ 0230

Address for Records

  1. From 17 December 2007 to 4 June 2010
    Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerkeri
  2. From 4 June 2010 to 24 July 2013
    34 Mission Road, Kerikeri 0245
  3. From 24 July 2013 to 2 February 2016
    108 Kerikeri Road, Kerikeri, Kerikeri, NZ 0230

Address for Share Register

  1. From 17 December 2007 to 4 June 2010
    Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri
  2. From 4 June 2010 to 24 July 2013
    34 Mission Road, Kerikeri
  3. From 24 July 2013 to 2 February 2016
    108 Kerikeri Road, Kerikeri, Kerikeri, NZ 0230

Company Directors

3 listed
EW
Elizabeth Evelyn WYCHERLEY
Appointed 29 Nov 2005 · 289 Waipapa Road, Kerikeri, NZ, 0295
MW
Matthew Robert WYCHERLEY
Appointed 1 Mar 2012 · 289 Waipapa Road, Rd 2, Kerikeri, NZ, 0295
SW
Scott Jonathan WYCHERLEY
Appointed 1 Mar 2012 · 289 Waipapa Road, Rd 2, Kerikeri, NZ, 0295

Company Shareholders

3 share parcels · 200 shares total

Share allocation 1
50 shares (25%)
Matthew Robert WYCHERLEY
289 Waipapa Road, Rd 2, Kerikeri
Share allocation 2
100 shares (50%)
Elizabeth Evelyn WYCHERLEY
289 Waipapa Road, Rd 2, Kerikeri
Share allocation 3
50 shares (25%)
Scott Jonathan WYCHERLEY
289 Waipapa Road, Rd 2, Kerikeri