General information

Aldbrickham Holdings Limited

Type: NZ Limited Company (Ltd)
9429039558527
New Zealand Business Number
360437
Company Number
Registered
Company Status

Aldbrickham Holdings Limited (issued a New Zealand Business Number of 9429039558527) was launched on 10 Nov 1987. 4 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). C/-Lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland had been their registered address, until 22 Feb 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Corner, Janeen Mary (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Corner, Peter Mervyn (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Curtis, David, located at St Heliers, Auckland (an individual),
Corner, Janeen Mary, located at St Heliers, Auckland (an individual),
Corner, Peter Mervyn, located at St Heliers, Auckland (an individual). Our information was updated on 18 Apr 2024.

Current address Type Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 22 Feb 2012
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 18 Apr 2024
Directors
Name and Address Role Period
Peter Mervyn Corner
St Heliers, Auckland, 1071
Address used since 13 Feb 2019
Saint Heliers, Auckland, 1071
Address used since 08 Mar 2010
Director 10 Aug 1990 - current
Janeen Mary Corner
St Heliers, Auckland, 1071
Address used since 13 Feb 2019
Saint Heliers, Auckland, 1071
Address used since 08 Mar 2010
Director 10 Aug 1990 - current
Addresses
Previous address Type Period
C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland Registered & physical 05 Nov 2009 - 22 Feb 2012
C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland Registered 29 Jan 2007 - 05 Nov 2009
C/-lowthers Auckland Ltd, Level 12 191 Queen Street, Auckland Physical 29 Jan 2007 - 05 Nov 2009
Po Box 1963, Shortland Street, Auckland Physical 06 Aug 2003 - 06 Aug 2003
C/o Lowther & Associates Ltd, Level 20, 191 Queen Street, Auckland Registered 06 Aug 2003 - 06 Aug 2003
C/- Lowther & Associates Ltd, Level 12, 191 Queen Street, Auckland Physical 06 Aug 2003 - 06 Aug 2003
C- Miler Lowther & Associates, Level 34, 48 Shortland St, Auckland Registered 23 Aug 2002 - 06 Aug 2003
C- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland Physical 23 Aug 2002 - 06 Aug 2003
C/- Miler Lowther & Associates, Level 34, 48 Shortland St, Auckland Registered 23 Aug 2002 - 06 Aug 2003
C/- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland Physical 23 Aug 2002 - 06 Aug 2003
Level 8, Guildford House, 2 Emily Place, Auckland Physical 07 Oct 1996 - 23 Aug 2002
Level 8, Guildford House, 1-9 Beach Road, Auckland Registered 29 Apr 1996 - 23 Aug 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Corner, Janeen Mary
Individual
St Heliers
Auckland
1071
10 Nov 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Corner, Peter Mervyn
Individual
St Heliers
Auckland
1071
10 Nov 1987 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Curtis, David
Individual
St Heliers
Auckland
1071
26 Jun 2006 - current
Corner, Janeen Mary
Individual
St Heliers
Auckland
1071
10 Nov 1987 - current
Corner, Peter Mervyn
Individual
St Heliers
Auckland
1071
10 Nov 1987 - current
Location
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