Alderson (nz) Limited
Type: NZ Limited Company (Ltd)Alderson (Nz) Limited (issued a New Zealand Business Number of 9429030880023) was started on 28 Nov 2011. 5 addresess are currently in use by the company: 7 Westridge Road, Titirangi, Auckland, 0604 (type: postal, office). 99 John Downs Drive, Browns Bay, Auckland had been their physical address, up until 13 Jun 2017. 30000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9667 shares (32.22% of shares), namely:
T & J Adams Holdings Limited (an entity) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 64.44% of all shares (19333 shares); it includes
Inflation Technologies Limited (an entity) - located at Browns Bay, Auckland. Moving on to the third group of shareholders, share allocation (1000 shares, 3.33%) belongs to 1 entity, namely:
Haywood, John Anthony, located at Helensville, Helensville (an individual). "Wholesale trade nec" (business classification F373970) is the category the ABS issued to Alderson (Nz) Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Westridge Road, Titirangi, Auckland, 0604 | Registered & physical & service | 13 Jun 2017 |
| 7 Westridge Road, Titirangi, Auckland, 0604 | Postal & office & delivery | 09 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Ord
Browns Bay, North Shore City, 0630
Address used since 01 Jan 1970 |
Director | 28 Nov 2011 - current |
|
Tracey Arnold Adams
Titirangi, Auckland, 0604
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
|
Andrew James Jones
Kumeu, Auckland, 0892
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 31 Mar 2013 |
| 7 Westridge Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 99 John Downs Drive, Browns Bay, Auckland, 0630 | Physical & registered | 12 Jun 2013 - 13 Jun 2017 |
| 192 Oraha Road, Kumeu, Auckland, 0892 | Registered & physical | 28 Nov 2011 - 12 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
T & J Adams Holdings Limited Shareholder NZBN: 9429033035352 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
28 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inflation Technologies Limited Shareholder NZBN: 9429035597650 Entity (NZ Limited Company) |
Browns Bay Auckland |
28 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haywood, John Anthony Individual |
Helensville Helensville 0800 |
28 Nov 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Inflation Technologies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1472633 |
| Country of origin | NZ |
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