Aluminium Repairs and Security (2004) Limited (issued a business number of 9429035138792) was started on 11 Oct 2004. 6 addresess are currently in use by the company: 118 Oteki Park Drive, Welcome Bay, Tauranga, 3112 (type: invoice, postal). 25 Hawk Place, Welcome Bay, Tauranga had been their registered address, up to 01 Jun 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Holzwarth, Claudia Maria (an individual) located at Welcome Bay, Tauranga postcode 3112,
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110,
Holzwarth, Oliver Johannes (an individual) located at Welcome Bay, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Holzwarth, Oliver Johannes (an individual) - located at Welcome Bay, Tauranga. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Holzwarth, Claudia Maria, located at Welcome Bay, Tauranga (an individual). Businesscheck's data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 118 Oteki Park Drive, Welcome Bay, Tauranga, 3112 | Physical & service & registered | 01 Jun 2012 |
| 118 Oteki Park Drive, Welcome Bay, Tauranga, 3112 | Invoice & postal & office & delivery | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Claudia Maria Holzwarth
Welcome Bay, Tauranga, 3112
Address used since 01 Jun 2012 |
Director | 11 Oct 2004 - current |
|
Oliver Johannes Holzwarth
Welcome Bay, Tauranga, 3112
Address used since 01 Jun 2012 |
Director | 11 Oct 2004 - current |
| 118 Oteki Park Drive , Welcome Bay , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 25 Hawk Place, Welcome Bay, Tauranga, 3112 | Registered & physical | 03 Jun 2011 - 01 Jun 2012 |
| 706 Waitao Road, Tauranga Rd 5 | Registered & physical | 01 Jun 2006 - 03 Jun 2011 |
| 27 Corinth Grove, Papamoa 3003 | Registered & physical | 03 Jun 2005 - 01 Jun 2006 |
| 709 Grenada Street, Papamoa | Registered & physical | 11 Oct 2004 - 03 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holzwarth, Claudia Maria Individual |
Welcome Bay Tauranga 3112 |
11 Oct 2004 - current |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Entity (NZ Limited Company) |
Lawyers 2 Cameron Road, Tauranga 3110 |
11 Oct 2004 - current |
|
Holzwarth, Oliver Johannes Individual |
Welcome Bay Tauranga 3112 |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holzwarth, Oliver Johannes Individual |
Welcome Bay Tauranga 3112 |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holzwarth, Claudia Maria Individual |
Welcome Bay Tauranga 3112 |
11 Oct 2004 - current |
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