General information

Alameda Properties Limited

Type: NZ Limited Company (Ltd)
9429030069039
New Zealand Business Number
4637981
Company Number
Removed
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Alameda Properties Limited (issued an NZ business identifier of 9429030069039) was incorporated on 09 Sep 2013. 4 addresses are currently in use by the company: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (type: registered, service). Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 15 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Bougen, Fiona (a director) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Bougen, Grant (a director) - located at Mount Albert, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Alameda Properties Limited. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
47c Harris Crescent, Papanui, Christchurch, 8053 Registered & physical & service 15 Mar 2016
66 Aidanfield Drive, Aidanfield, Christchurch, 8025 Registered & service 18 Apr 2023
Directors
Name and Address Role Period
Grant Bougen
Mount Albert, Auckland, 1025
Address used since 09 Sep 2013
Director 09 Sep 2013 - current
Fiona Bougen
Mount Albert, Auckland, 1025
Address used since 09 Sep 2013
Director 09 Sep 2013 - current
Addresses
Previous address Type Period
Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 09 Sep 2013 - 15 Mar 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bougen, Fiona
Director
Mount Albert
Auckland
1025
09 Sep 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Bougen, Grant
Director
Mount Albert
Auckland
1025
09 Sep 2013 - current
Location
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