General information

Ailsa Holdings Limited

Type: NZ Limited Company (Ltd)
9429038722059
New Zealand Business Number
622242
Company Number
Registered
Company Status

Ailsa Holdings Limited (issued a New Zealand Business Number of 9429038722059) was registered on 07 Mar 1994. 2 addresses are in use by the company: Suite 3, 136 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3 32 Greenpark Rd, Penrose, Auckland had been their registered address, up to 03 Apr 2018. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was updated on 08 Sep 2019.

Current address Type Used since
Level 3 32 Greenpark Road, Penrose, Auckland, 1061 Other (Address For Share Register) 01 Apr 2012
Suite 3, 136 Broadway, Newmarket, Auckland, 1023 Registered & physical 03 Apr 2018
Directors
Name and Address Role Period
John Michael Grove
Yip Fat Factory Building Phase 2, 73-75 Hoi Yuen Road, Kowloon,
Address used since 01 Apr 2003
Director 12 Jul 1994 - current
Mark Hector Norrie
Auckland Central, Auckland, 1010
Address used since 21 Jan 2019
Botany Downs, Auckland, 2010
Address used since 09 Nov 2015
Director 09 Nov 2015 - current
Lynne Mary Grove
Remuera, Auckland, 1050
Address used since 12 Jan 2010
Director 12 Jul 1994 - 30 Mar 2011
Donald Miles Mcintosh
Howick,
Address used since 07 Mar 1994
Director 07 Mar 1994 - 12 Jul 1994
Graeme Neil Smith
Howick,
Address used since 07 Mar 1994
Director 07 Mar 1994 - 12 Jul 1994
Addresses
Previous address Type Period
Level 3 32 Greenpark Rd, Penrose, Auckland, 1642 Registered & physical 11 Apr 2012 - 03 Apr 2018
Level 1 32 Greenpark Rd, Penrose, Auckland, 1642 Physical & registered 07 Apr 2011 - 11 Apr 2012
298 Sandringham Road, Sandringham, Auckland Physical & registered 26 Feb 2007 - 07 Apr 2011
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 06 Jan 2003 - 26 Feb 2007
C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 28 Feb 2001 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 28 Feb 2001 - 06 Jan 2003
C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Physical 28 Feb 2001 - 28 Feb 2001
Seymour Building, Cnr Fencible Drive And Wellington Street, Howick Registered 17 Jun 1996 - 28 Feb 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2019
Annual return last filed

Historic shareholders

Shareholder Name Address Period
John Michael Grove
Individual
Howick
Auckland
02 Mar 2004 - 02 Mar 2004
John Michael Grove
Individual
Yip Fat Factory Building Phase 2
73-75 Hoi Yuen Road, Kowloon, Hong Kong
02 Mar 2004 - 02 Mar 2004
Lynne Mary Grove
Individual
Remuera
Auckland 1050
07 Mar 1994 - 30 Mar 2011
Location
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