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ALUTECH WINDOWS AND DOORS LIMITED

● Registered
NZBN 9429031845885 · NZ Company No. 136064 · NZ Limited Company · Incorporated 14 Nov 1974

Alutech Windows And Doors Limited was incorporated on 14 November 1974 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18848 days.

Overview

NZ Business Number
9429031845885
Company Number
136064
Company Name
ALUTECH WINDOWS AND DOORS LIMITED
Previously Known As
ALUTECH FABRICATION LIMITED
before 1 April 1998, Wednesday

INDEPENDENT GLASS COMPANY LIMITED
before 6 October 1995, Friday

CAUNTER ENTERPRISES LIMITED
before 18 October 1991, Friday
Entity Type
NZ Limited Company
Date of Incorporation
14 November 1974 (Thursday)
Status
Registered
Status History
Registered as of 14 November 1974 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
10 Hammersmith Drive
Sockburn
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
10 Hammersmith Drive
Sockburn
Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 September 1993 to 17 August 1998
    124 Office Road, Christchurch
  2. From 17 August 1998 to 2 November 1999
    1st Floor, 184 Papanui Road, Christchurch
  3. From 2 November 1999 to 3 April 2003
    69 Haytons Road, Sockburn,, Christchurch
  4. From 3 April 2003 to 28 August 2008
    C/ - Taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch

Address for Records

  1. From 17 August 1998 to 17 August 1998
    1st Floor, 184 Papanui Road, Christchurch

Address for Service

  1. From 2 November 1999 to 3 April 2003
    67 Haytons Road, Sockburn, Christchurch
  2. From 2 November 1999 to 2 November 1999
    1st Floor, 184 Papanui Road, Christchurch
  3. From 3 April 2003 to 28 August 2008
    C/ - Taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch

Company Director

1 listed
PP
Phillip PARKINSON
Appointed 23 Feb 1993 · 4 The Rocks, Kennedys Bush, Christchurch, NZ, 8025

Company Shareholders

3 share parcels · 33,600 shares total

Share allocation 1
11,200 shares (33.33%)
Susan Rose PARKINSON
4 The Rocks, Kennedys Bush, Christchurch
Phillip PARKINSON
4 The Rocks, Kennedys Bush, Christchurch
Share allocation 2
16,800 shares (50%)
Phillip PARKINSON
4 The Rocks, Kennedys Bush, Christchurch
Share allocation 3
5,600 shares (16.67%)
Susan Rose PARKINSON
4 The Rocks, Kennedys Bush, Christchurch