General information
Alexander Bulk Gases Limited
Type: NZ Limited Company (Ltd)9429036441600
New Zealand Business Number
1220239
Company Number
Registered
Company Status
Alexander Bulk Gases Limited (NZBN 9429036441600) was registered on 08 Jul 2002. 3 addresses are currently in use by the company: Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 (type: service, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 07 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Alexander Group Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Businesscheck's database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 07 Oct 2019 |
| Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 | Service | 10 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayley Alexander
Hillsborough, Auckland, 1042
Address used since 01 Oct 2024
Ostend, Waiheke Island, 1081
Address used since 16 Jun 2021
Oneroa, Waiheke Island, 1081
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
John Alexander
Cambridge, 3496
Address used since 16 Jun 2021
Rd 1, Waiheke Island, 1971
Address used since 11 Sep 2015 |
Director | 08 Jul 2002 - 01 Apr 2025 |
|
Cecile Rae Alexander
Rd 1, Waiheke Island, 1971
Address used since 11 Sep 2015 |
Director | 14 Mar 2006 - 24 Mar 2016 |
|
Nigel Boyd Foster
Karori, Wellington, 6012
Address used since 28 Aug 2006 |
Director | 28 Aug 2006 - 12 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Sep 2016 - 07 Oct 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 25 May 2009 - 12 Sep 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 07 Oct 2004 - 25 May 2009 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Registered & physical | 08 Jul 2002 - 07 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander Group Holdings Limited Shareholder NZBN: 9429037158118 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
08 Jul 2002 - current |
Location
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