General information
Alexander Group Holdings Limited
Type: NZ Limited Company (Ltd)9429037158118
New Zealand Business Number
1061509
Company Number
Registered
Company Status
Alexander Group Holdings Limited (issued a New Zealand Business Number of 9429037158118) was launched on 11 Sep 2000. 3 addresses are 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 until 07 Oct 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9998 shares (99.98% of shares), namely:
Vulcan Trustee Co (2011) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 18 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
Oneroa, Waiheke Island, 1081
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - current |
|
Rodney Blair Alexander
Leamington, Cambridge, 3432
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
John Rowland Alexander
Cambridge, 3496
Address used since 16 Jun 2021
Rd 1, Waiheke Island, 1971
Address used since 11 Sep 2015 |
Director | 11 Sep 2000 - 01 Apr 2025 |
|
Cecile Rae Alexander
Rd 1, Waiheke Island, 1971
Address used since 11 Sep 2015 |
Director | 11 Sep 2000 - 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 | Registered & physical | 25 May 2009 - 12 Sep 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 07 Oct 2004 - 25 May 2009 |
| At The Office Of Deloitte Touche Tohmats, Anchor House, London Street, Hamilton | Registered & physical | 11 Sep 2000 - 07 Oct 2004 |
Financial Data
Financial info
10000
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: 9998
| Shareholder Name | Address | Period |
|---|---|---|
|
Vulcan Trustee Co (2011) Limited Shareholder NZBN: 9429031223768 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Cecile Rae Individual |
Christchurch |
11 Sep 2000 - 30 Sep 2004 |
|
Alexander, John Rowland Individual |
Cambridge 3496 |
11 Sep 2000 - 30 Sep 2004 |
|
Alexander, John Rowland Individual |
Cambridge 3496 |
11 Sep 2000 - 30 Sep 2004 |
|
Alexander, Cecile Rae Individual |
Cambridge 3496 |
11 Sep 2000 - 30 Sep 2004 |
|
Alexander, Cecile Rae Individual |
Cambridge 3496 |
11 Sep 2000 - 30 Sep 2004 |
|
Alexander, John Rowland Individual |
Cambridge 3496 |
11 Sep 2000 - 30 Sep 2004 |
Location
Companies nearby
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Somerset Brewing Company Limited 24 Anzac Parade |