General information

Al2 Investments Limited

Type: NZ Limited Company (Ltd)
9429036574056
New Zealand Business Number
1197358
Company Number
Registered
Company Status

Al2 Investments Limited (issued a New Zealand Business Number of 9429036574056) was started on 19 Mar 2002. 2 addresses are in use by the company: 6 Blake Street, Rangiora (type: physical, registered). 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 133 shares (33.25% of shares), namely:
Madeley, Lynn Sandra (an individual) located at East Eyreton, R D 2, Kaiapoi. As far as the second group is concerned, a total of 1 shareholder holds 33.25% of all shares (133 shares); it includes
Madeley, Alan John (an individual) - located at East Eyreton, R D 2, Kaiapoi. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
6 Blake Street, Rangiora Physical & registered & service 19 Mar 2002
Directors
Name and Address Role Period
Lynn Sandra Madeley
East Eyreton, R D 2, Kaiapoi, 7692
Address used since 27 Aug 2015
Director 19 Mar 2002 - current
Alan John Madeley
East Eyreton, R D 2, Kaiapoi, 7692
Address used since 27 Aug 2015
Director 19 Mar 2002 - current
Andrea Fay Summerfield
Rangiora, 7400
Address used since 03 Oct 2018
Rangiora, Rangiora, 7400
Address used since 28 Feb 2014
Director 28 Feb 2014 - current
Leslie Alexander Summerfield
Rd 3, Okuku, 7473
Address used since 03 Oct 2018
Rangiora, Rangiora, 7400
Address used since 27 Aug 2015
Director 19 Mar 2002 - 16 Apr 2021
Andrea Fay Summerfield
Rangiora,
Address used since 19 Mar 2002
Director 19 Mar 2002 - 22 Mar 2002
Financial Data
Financial info
400
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 133
Shareholder Name Address Period
Madeley, Lynn Sandra
Individual
East Eyreton
R D 2, Kaiapoi
19 Mar 2002 - current
Shares Allocation #3 Number of Shares: 133
Shareholder Name Address Period
Madeley, Alan John
Individual
East Eyreton
R D 2, Kaiapoi
19 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Summerfield, Leslie Alexander
Individual
Rangiora
19 Mar 2002 - 12 Sep 2008
Nicmatt Trustee Limited
Shareholder NZBN: 9429035498551
Company Number: 1490209
Entity
Chartered Accountants
6 Blake Street, Rangiora
12 Sep 2008 - 03 Mar 2014
Summerfield, Leslie Alexander
Individual
Rd 3
Okuku
7473
03 Mar 2014 - 21 Apr 2021
Nicmatt Trustee Limited
Shareholder NZBN: 9429035498551
Company Number: 1490209
Entity
Chartered Accountants
6 Blake Street, Rangiora
12 Sep 2008 - 03 Mar 2014
Nicmatt Trustee Limited
Shareholder NZBN: 9429035498551
Company Number: 1490209
Entity
12 Sep 2008 - 03 Mar 2014
Nicmatt Trustee Limited
Shareholder NZBN: 9429035498551
Company Number: 1490209
Entity
Chartered Accountants
6 Blake Street, Rangiora
12 Sep 2008 - 03 Mar 2014
Summerfield, Andrea Fay
Individual
Rangiora
19 Mar 2002 - 27 Jun 2010
Nicmatt Trustee Limited
Shareholder NZBN: 9429035498551
Company Number: 1490209
Entity
Chartered Accountants
6 Blake Street, Rangiora
12 Sep 2008 - 03 Mar 2014
Location
Companies nearby