General information
Alabar (nz) Limited
Type: NZ Limited Company (Ltd)9429037220877
New Zealand Business Number
1043502
Company Number
Registered
Company Status
Alabar (Nz) Limited (issued an NZ business identifier of 9429037220877) was registered on 21 Jun 2000. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their physical address, up to 19 Mar 2014. Alabar (Nz) Limited used other names, namely: Vance Alabar Limited from 21 Jun 2000 to 29 Jun 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 19 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Roy Henley
Waiau Pa, Pukekohe, 2679
Address used since 03 Aug 2015 |
Director | 14 Jun 2002 - current |
|
Alan Thomas Galloway
Koyuga, Victoria,
Address used since 22 Jan 2003 |
Director | 22 Jan 2003 - current |
|
Paul Robinson
Annandale, New South Wales, 2038
Address used since 03 Aug 2015 |
Director | 29 May 2006 - 21 May 2019 |
|
Alan Thomas Galloway
Murray Valley Highway, Koyuga, Victoria, Australia,
Address used since 22 Jun 2000 |
Director | 22 Jun 2000 - 12 Jul 2002 |
|
Eric Clarence Andrews
R D 4, Pukekohe,
Address used since 22 Jun 2000 |
Director | 22 Jun 2000 - 01 Feb 2002 |
|
Alfred Robert Saunders
R D 2, Pukekohe,
Address used since 21 Jun 2000 |
Director | 21 Jun 2000 - 22 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 01 Mar 2013 - 19 Mar 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 10 Feb 2010 - 01 Mar 2013 |
| 11 Hall Street, Pukekohe | Registered | 22 Mar 2001 - 10 Feb 2010 |
| 11 Hall Street, Pukekohe | Physical | 22 Mar 2001 - 22 Mar 2001 |
| 17 Hall Street, Pukekohe | Physical | 22 Mar 2001 - 10 Feb 2010 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
21 Jun 2000 - current |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |