General information
Almadia Holdings Limited
Type: NZ Limited Company (Ltd)9429039740571
New Zealand Business Number
303326
Company Number
Registered
Company Status
Almadia Holdings Limited (issued an NZ business number of 9429039740571) was registered on 10 Jun 1986. 4 addresses are in use by the company: 354 Kauri Road, Rd2, Tuakau, 2697 (type: registered, physical). Level 7, 57 Symonds St, Grafton, Auckland had been their physical address, until 31 May 2021. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100 per cent of shares), namely:
Hooker, Geoffrey Cullen (an individual) located at Tuakau. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 354 Kauri Road, Rd2, Tuakau, 2697 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 May 2021 |
| 354 Kauri Road, Rd2, Tuakau, 2697 | Registered & physical & service | 31 May 2021 |
Contact info
64 027 2845680
Phone (Phone)
geoff@venoussupplies.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Cullen Hooker
Tuakau, Tuakau, 2697
Address used since 11 Jun 2021
Tuakau, Tuakau, 2969
Address used since 01 Aug 2015 |
Director | 25 Apr 1992 - current |
Addresses
Principal place of activity
| 354 Kauri Road , Rd2 , Tuakau , 2697 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 57 Symonds St, Grafton, Auckland, 1141 | Physical & registered | 31 Aug 2015 - 31 May 2021 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 30 Jun 2011 - 31 Aug 2015 |
| C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 21 May 2003 - 30 Jun 2011 |
| C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Physical | 16 May 2003 - 30 Jun 2011 |
| C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001 | Registered | 16 May 2003 - 16 May 2003 |
| C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Physical | 16 May 2003 - 16 May 2003 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Chatfield & Co, 1st Floor, 10 Turner St, Auckland | Physical | 19 Feb 1992 - 16 May 2003 |
| 419 Remuera Road, Remuera, Auckland | Registered | 11 Jun 1991 - 16 May 2003 |
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Geoffrey Cullen Individual |
Tuakau |
10 Jun 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland |
10 Jun 1986 - 11 Jun 2021 |
Location
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Merit Capital Limited Level 7, 57 Symonds St |
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Matos Holdings Limited Level 7, 57 Symonds St |
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Hallmark Enterprises Limited Level 7, 57 Symonds St |
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Crjc Holdings Limited First Floor |