General information
Alg (nz) Holdings Limited
Type: NZ Limited Company (Ltd)9429034819548
New Zealand Business Number
1623816
Company Number
Registered
Company Status
Alg (Nz) Holdings Limited (issued a business number of 9429034819548) was started on 05 May 2005. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 03 May 2019. Alg (Nz) Holdings Limited used other names, namely: Bla Holdings Limited from 05 May 2005 to 05 Aug 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
H M Cowdroy Pty Limited (an other) located at Wetherill Park, Nsw postcode 2164. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Perry Raymond Long
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Rhodes 2138, Nsw,
Address used since 05 May 2005
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 05 May 2005 - current |
|
Michael Brian Alchin
Mittagong, Nsw, 2575
Address used since 09 Jun 2015
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 05 May 2005 - current |
|
Brett Baillie
Whitford, 2571
Address used since 05 May 2005 |
Director | 05 May 2005 - 08 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 29 Jun 2016 - 03 May 2019 |
| 20 Kenley Place, Avondale, Auckland, 1026 | Physical & registered | 17 Apr 2015 - 29 Jun 2016 |
| Unit 43 Pueblo, 21 Armoy Drive, Botany Downs | Registered & physical | 05 May 2005 - 17 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
H M Cowdroy Pty Limited Other (Other) |
Wetherill Park Nsw 2164 |
05 May 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | R P Research Pty Limited |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 904147 |
| Country of origin | AU |
Location
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