General information

Alan Holdings Limited

Type: NZ Limited Company (Ltd)
9429031342773
New Zealand Business Number
3171949
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Alan Holdings Limited (issued a business number of 9429031342773) was registered on 14 Oct 2010. 2 addresses are currently in use by the company: 87A Carlton Street, Hillsborough, Auckland, 1042 (type: physical, registered). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Pereira, Augustine Andrew (a director) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Pereira, Allan Anderson (an individual) - located at Hillsborough, Auckland. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Rodrigues, Rinda, located at Hillsborough, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Alan Holdings Limited. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
87a Carlton Street, Hillsborough, Auckland, 1042 Physical & registered & service 14 Oct 2010
Contact info
No website
Website
Directors
Name and Address Role Period
Augustine Andrew Pereira
Hillsborough, Auckland, 1042
Address used since 14 Oct 2010
Director 14 Oct 2010 - current
Magdaline Dorothy Pereira
Hillsborough, Auckland, 1042
Address used since 14 Oct 2010
Director 14 Oct 2010 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pereira, Augustine Andrew
Director
Hillsborough
Auckland
1042
14 Oct 2010 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Pereira, Allan Anderson
Individual
Hillsborough
Auckland
1042
23 Aug 2018 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Rodrigues, Rinda
Individual
Hillsborough
Auckland
1042
23 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Pereira, Magdaline Dorothy
Director
Hillsborough
Auckland
1042
14 Oct 2010 - 23 Aug 2018
Location
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