Alacer Limited (issued an NZ business number of 9429036568321) was registered on 08 Apr 2002. 2 addresses are currently in use by the company: 196 Henderson Valley Road, Henderson, Auckland, 0612 (type: physical, service). 196 Henderson Valley Road, Henderson, Auckland had been their physical address, up to 01 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Atkins, Olga (a director) located at Bryndwr, Christchurch postcode 8053,
Olga Atkins (a director) located at Rd 1, Waimauku postcode 0881. The Businesscheck database was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
196 Henderson Valley Road, Henderson, Auckland, 0612 | Registered | 02 Jul 2018 |
196 Henderson Valley Road, Henderson, Auckland, 0612 | Physical & service | 01 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Olga Atkins
Bryndwr, Christchurch, 8053
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - current |
Luke Atkins
Bryndwr, Christchurch, 8053
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - current |
Mary Atkins
Henderson, Auckland, 0612
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 16 Mar 2020 |
Kevin George Atkins
Henderson, Auckland, 0612
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 29 Jan 2020 |
Olga Atkins
Henderson, Auckland, 0612
Address used since 21 Jul 2017
Rd 1, Waimauku, 0881
Address used since 21 Jul 2017 |
Director | 01 Jun 2017 - 22 Jun 2018 |
Luke Atkins
Henderson, Auckland, 0612
Address used since 18 Jan 2018 |
Director | 18 Jan 2018 - 22 Jun 2018 |
Luke Steven Atkins
Henderson, Auckland, 0612
Address used since 15 Jul 2015 |
Director | 08 Apr 2002 - 01 Jun 2017 |
Olga Atkins
Henderson, Auckland, 0612
Address used since 15 Jul 2015 |
Director | 25 Mar 2008 - 05 May 2017 |
Kevin George Atkins
Henderson, Auckland,
Address used since 08 Apr 2002 |
Director | 08 Apr 2002 - 26 Jun 2002 |
196 Henderson Valley Road , Henderson , Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
196 Henderson Valley Road, Henderson, Auckland, 0612 | Physical | 31 Jul 2017 - 01 Aug 2018 |
196 Henderson Valley Road, Henderson, Auckland, 0612 | Registered | 31 Jul 2017 - 02 Jul 2018 |
196 Henderson Valley Road, Henderson, Auckland, 0612 | Physical & registered | 28 Nov 2016 - 31 Jul 2017 |
Unit 3a, 517 Mt Wellington Highway, Mount Wellington, Auckland, 1060 | Registered & physical | 16 Jul 2013 - 28 Nov 2016 |
C/o Chapman Chartered Accountants, Level 1, Westgate Chambers, Westgate, Auckland, 0614 | Registered & physical | 18 Feb 2013 - 16 Jul 2013 |
C/o Chapman Tripp, Level 38, 26 Albert Street, Auckland, 1010 | Registered | 07 Feb 2013 - 18 Feb 2013 |
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Registered | 13 Sep 2006 - 07 Feb 2013 |
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Physical | 13 Sep 2006 - 18 Feb 2013 |
196 Henderson Valley Road, Henderson, Auckland | Physical & registered | 13 Sep 2005 - 13 Sep 2006 |
1/20 Burlington Street, Sydenham, Christchurch | Physical & registered | 24 Nov 2003 - 13 Sep 2005 |
196 Henderson Valley Road, Henderson, Auckland | Physical & registered | 08 Apr 2002 - 24 Nov 2003 |
Shareholder Name | Address | Period |
---|---|---|
Atkins, Olga Director |
Bryndwr Christchurch 8053 |
16 Mar 2020 - current |
Olga Atkins Director |
Rd 1 Waimauku 0881 |
18 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Atkins, Olga Individual |
Henderson Auckland 0612 |
18 Jul 2017 - 01 Nov 2018 |
Atkins, Olga Individual |
Henderson Auckland 0612 |
25 Mar 2008 - 07 May 2017 |
Atkins, Kevin George Individual |
Henderson Auckland 0612 |
01 Nov 2018 - 16 Mar 2020 |
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
25 Aug 2006 - 25 Mar 2008 | |
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
25 Aug 2006 - 25 Mar 2008 | |
Atkins, Kevin George Individual |
Henderson Auckland |
08 Apr 2002 - 25 Aug 2006 |
Atkins, Luke Individual |
Henderson Auckland 0612 |
08 Apr 2002 - 18 Jul 2017 |
Atkins, Luke Individual |
Henderson Auckland 0612 |
18 Jan 2018 - 01 Nov 2018 |
Nemarluk Limited 196 Henderson Valley Road |
|
Lakshmi Enterprises NZ Limited 49a Forest Hill Road |
|
M & R Dawson Builders Limited 203a Henderson Valley Road |
|
Henderson Valley Wines Limited 227 Henderson Valley Road |
|
L&a Laundromat Limited Shop1 225 Henderson Valley Road |
|
Chiroworks Limited 11 Parrs Cross Road |