General information

Alma Properties Limited

Type: NZ Limited Company (Ltd)
9429031453349
New Zealand Business Number
3033722
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Alma Properties Limited (issued an NZ business number of 9429031453349) was registered on 20 Jul 2010. 5 addresess are in use by the company: 159B Long Drive, St Heliers, Auckland, 1071 (type: office, registered). Level 12, 17 Albert Street, Auckland had been their registered address, up until 20 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Heslop, Mark Andrew (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sarginson, Alison (a director) - located at St Heliers, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued to Alma Properties Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
159b Long Drive, St Heliers, Auckland, 1071 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Feb 2017
159b Long Drive, St Heliers, Auckland, 1071 Registered & physical & service 20 Feb 2017
159b Long Drive, St Heliers, Auckland, 1071 Office 24 Feb 2021
Contact info
64 9 5852204
Phone (Phone)
alison@almaconsulting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Andrew Heslop
St Heliers, Auckland, 1071
Address used since 20 Jul 2010
Director 20 Jul 2010 - current
Alison Sarginson
St Heliers, Auckland, 1071
Address used since 20 Jul 2010
Director 20 Jul 2010 - current
Addresses
Principal place of activity
159b Long Drive , St Heliers , Auckland , 1071
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 23 Feb 2016 - 20 Feb 2017
Level 12, 17 Albert Street, Auckland, 1141 Physical & registered 19 Feb 2013 - 23 Feb 2016
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical 20 Jul 2010 - 19 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heslop, Mark Andrew
Director
St Heliers
Auckland
1071
20 Jul 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sarginson, Alison
Director
St Heliers
Auckland
1071
20 Jul 2010 - current
Location
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