General information

Alisons Choice Limited

Type: NZ Limited Company (Ltd)
9429038732942
New Zealand Business Number
619309
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412950 - Specialised Food Retailing Nec,gelato/coffee
Industry classification codes with description

Alisons Choice Limited (issued an NZBN of 9429038732942) was incorporated on 15 Feb 1994. 5 addresess are in use by the company: Apartment 1, 285 Hibiscus Coast Highway, Orewa, 0931 (type: delivery, office). 92 Maui Street, Te Rapa, Hamilton had been their physical address, until 24 Mar 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Holst, Alison Margaret (an individual) located at Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Holst, Peter Eugene (an individual) - located at Orewa. "Specialised food retailing nec,gelato/coffee" (business classification G412950) is the category the ABS issued Alisons Choice Limited. The Businesscheck data was last updated on 16 Sep 2024.

Current address Type Used since
Apartment 1, 285 Hibiscus Coast Highway, Orewa, 0931 Physical & registered & service 24 Mar 2011
P O Box 482, Orewa, 0946 Postal 23 Mar 2020
Apartment 1, 285 Hibiscus Coast Highway, Orewa, 0931 Delivery & office 18 Mar 2021
Contact info
64 021 620281
Phone (Mobile)
64 9 4279079
Phone (landline)
peter.holst@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peter.holst@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alison Margaret Holst
Orewa, 0931
Address used since 16 Mar 2011
Director 15 Feb 1994 - current
Peter Eugene Holst
Orewa, 0931
Address used since 16 Mar 2011
Director 15 Feb 1994 - current
Bernard Thomas Crosby
Sh26, Rd 4, Hamilton,
Address used since 29 Sep 2004
Director 15 Feb 1994 - 09 Sep 2009
Ann Kaye Crosby
Sh26, Rd 4, Hamilton,
Address used since 29 Sep 2004
Director 15 Feb 1994 - 09 Sep 2009
Addresses
Principal place of activity
Apartment 1, 285 Hibiscus Coast Highway , Orewa , 0931
Previous address Type Period
92 Maui Street, Te Rapa, Hamilton Physical & registered 30 Sep 2002 - 24 Mar 2011
5 Maui Street, Terapa, Hamilton Physical 19 Sep 2001 - 30 Sep 2002
87 Kahikatea Drive, Hamilton Physical 19 Sep 2001 - 19 Sep 2001
87 Kahikatea Drive, Hamilton Registered 26 Jun 1997 - 30 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Holst, Alison Margaret
Individual
Orewa
0931
15 Feb 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Holst, Peter Eugene
Individual
Orewa
0931
15 Feb 1994 - current

Historic shareholders

Shareholder Name Address Period
Crosby, Ann Kaye
Individual
Sh26
Rd 4, Hamilton
15 Feb 1994 - 29 Sep 2004
Crosby, Bernard Thomas
Individual
Sh26
Rd 4, Hamilton
15 Feb 1994 - 29 Sep 2004
Location
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