General information
Alexander James Limited
Type: NZ Limited Company (Ltd)9429031462761
New Zealand Business Number
3025204
Company Number
Registered
Company Status
105110014
GST Number
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description
Alexander James Limited (issued an NZBN of 9429031462761) was incorporated on 19 Jul 2010. 5 addresess are currently in use by the company: Level 3, 18 Sale Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 11, 11 Britomart Place, Auckland Central, Auckland had been their physical address, up to 27 Mar 2020. Alexander James Limited used other aliases, namely: In Reach Limited from 09 Jul 2010 to 19 Nov 2010. 104 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 51 shares (49.04% of shares), namely:
Slyfield Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 49.04% of all shares (51 shares); it includes
Mangmax Limited (an entity) - located at Takapuna, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.96%) belongs to 1 entity, namely:
Maxwell, Stuart James, located at Auckland (an individual). "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the ABS issued to Alexander James Limited. Businesscheck's information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 Sale Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 27 Mar 2020 |
| Level 3, 18 Sale Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 29 Jun 2020 |
Contact info
649 302 5890
Phone (Phone)
accounts@alexanderjames.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.alexanderjames.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart James Maxwell
Torbay, Auckland, 0630
Address used since 28 Jun 2016 |
Director | 19 Jul 2010 - current |
|
Timothy James Slyfield
Meadowbank, Auckland, 1072
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - current |
|
Marie Vitali
Waiake, North Shore City, 0630
Address used since 31 Jul 2013 |
Director | 01 Feb 2011 - 31 Mar 2022 |
|
Nicholas Spencer Roud
Birkdale, Auckland, 0626
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 01 Sep 2016 |
|
Anthony William Brett Rainger
Parnell, Auckland, 1052
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 02 Aug 2013 |
|
Peter Robert Moore
Remuera, Auckland, 1050
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 02 Aug 2013 |
Addresses
Principal place of activity
| Level 3, 18 Sale Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 11 Britomart Place, Auckland Central, Auckland, 1010 | Physical & registered | 21 Jun 2019 - 27 Mar 2020 |
| The Grid, Level 3,, 12 Madden Street, Wynyard Quarter, Auckland, 1010 | Physical & registered | 19 Jan 2018 - 21 Jun 2019 |
| Unit G, Level 1, 39 Market Place, Auckland, 1010 | Physical | 25 Jun 2013 - 19 Jan 2018 |
| Unit G, Level 1, 39 Market Place, Auckland, 1010 | Registered | 19 Sep 2012 - 19 Jan 2018 |
| Level 2, 33 Sale Street, Auckland, 1010 | Registered | 19 Jul 2010 - 19 Sep 2012 |
| Level 2, 33 Sale Street, Auckland, 1010 | Physical | 19 Jul 2010 - 25 Jun 2013 |
Financial Data
Financial info
104
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Slyfield Trustee Limited Shareholder NZBN: 9429047519985 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangmax Limited Shareholder NZBN: 9429042524908 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Stuart James Individual |
Auckland 0630 |
15 Feb 2013 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Slyfield, Timothy James Director |
Meadowbank Auckland 1072 |
17 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vitali, Marie Theresa Individual |
Waiake Auckland 0630 |
31 May 2011 - 07 Apr 2022 |
|
Carr, Jeremy Austin Individual |
Level 13, 34 Shortland Street Auckland 1010 |
31 May 2011 - 02 Aug 2013 |
|
T-rex Limited Shareholder NZBN: 9429030308947 Company Number: 4355858 Entity |
23 May 2013 - 02 Aug 2013 | |
|
Vitali, Marie Theresa Individual |
Waiake Auckland 0630 |
31 May 2011 - 07 Apr 2022 |
|
Rainger, Anthony William Brett Individual |
Level 13, 34 Shortland Street Auckland 1010 |
31 May 2011 - 02 Aug 2013 |
|
Moore, Peter Robert Individual |
Remuera Auckland 1050 |
31 May 2011 - 02 Aug 2013 |
|
Camted Limited Shareholder NZBN: 9429031299800 Company Number: 3202681 Entity |
15 Dec 2010 - 15 Feb 2013 | |
|
Scat Holdings Limited Shareholder NZBN: 9429031731218 Company Number: 2375774 Entity |
19 Jul 2010 - 15 Dec 2010 | |
|
Steele, Trevor David Individual |
Remuera Auckland 1050 |
31 May 2011 - 02 Aug 2013 |
|
T-rex Limited Shareholder NZBN: 9429030308947 Company Number: 4355858 Entity |
23 May 2013 - 02 Aug 2013 | |
|
Roud, Nicholas Spencer Individual |
Birkdale Auckland 0626 |
08 Aug 2014 - 22 Sep 2016 |
|
Scat Holdings Limited Shareholder NZBN: 9429031731218 Company Number: 2375774 Entity |
19 Jul 2010 - 15 Dec 2010 | |
|
Camted Limited Shareholder NZBN: 9429031299800 Company Number: 3202681 Entity |
15 Dec 2010 - 15 Feb 2013 | |
|
Campbell, Carol Anne Individual |
Level 13, 34 Shortland Street Auckland 1010 |
31 May 2011 - 02 Aug 2013 |
|
Moore, Kirsten Ann Individual |
Remuera Auckland 1050 |
31 May 2011 - 02 Aug 2013 |
Location
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