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General information

Alnilam Holdings Limited

Type: NZ Limited Company (Ltd)
9429041556658
New Zealand Business Number
5512808
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Alnilam Holdings Limited (issued an NZ business number of 9429041556658) was registered on 05 Jan 2015. 10 addresess are in use by the company: 12 Madden Street, Auckland Central, Auckland, 1010 (type: registered, service). Suite 2.4, 8A Cleveland Road, Parnell, Auckland had been their physical address, up to 31 Aug 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Ryan, Martine (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Somervell, Todd (a director) - located at Parnell, Auckland. Businesscheck's database was updated on 02 Jun 2025.

Current address Type Used since
Level 3 3 Vernon St, Auckland, 1010 Postal & office 23 Aug 2022
Level 3, 3 Vernon Street, Auckland Central, Auckland, 1010 Delivery 23 Aug 2022
Level 3, 3 Vernon Street, Auckland Central, Auckland, 1010 Physical & registered & service 31 Aug 2022
12 Madden Street, Auckland Central, Auckland, 1010 Office & delivery 20 Nov 2024
Last updated:
Contact info
64 9 5224300
Phone (Phone)
todd.somervell@trackit.co.nz
Email
accounts@trackit.co.nz
Email
trish@trackit.co.nz
Email
accounts@trackit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Todd Somervell
Parnell, Auckland, 1052
Address used since 01 Sep 2020
Director 05 Jan 2015 - current
Todd Andrew Somervell
Remuera, Auckland, 1050
Address used since 01 Nov 2015
Director 05 Jan 2015 - current
Addresses
Other active addresses
Type Used since
12 Madden Street, Auckland Central, Auckland, 1010 Office & delivery 20 Nov 2024
Po Box 37762, Parnell, Auckland, 1151 Postal 20 Nov 2024
12 Madden Street, Auckland Central, Auckland, 1010 Registered & service 28 Nov 2024
Principal place of activity
Level 3 3 Vernon St , Auckland , 1010
Previous address Type Period
Suite 2.4, 8a Cleveland Road, Parnell, Auckland, 1052 Physical & registered 15 May 2015 - 31 Aug 2022
Level 2, 15 O'connell Street, Auckland Central, Auckland, 1010 Registered & physical 13 Jan 2015 - 15 May 2015
15 O'connell Street, Auckland Central, Auckland, 1010 Registered & physical 05 Jan 2015 - 13 Jan 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ryan, Martine
Individual 		Parnell
Auckland
1052 		22 Jan 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Somervell, Todd
Director 		Parnell
Auckland
1052 		05 Jan 2015 - current
Location
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