General information

Alena Homes Limited

Type: NZ Limited Company (Ltd)
9429036156245
New Zealand Business Number
1271333
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84559466
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Alena Homes Limited (NZBN 9429036156245) was registered on 29 Jan 2003. 5 addresess are currently in use by the company: 146 Ulster Street, Whitiora, Hamilton, 3200 (type: physical, registered). 183 Collingwood Street, C.b.d., Hamilton had been their registered address, up until 11 Mar 2020. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Fenwick, Helen Jane (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 90% of all shares (9000 shares); it includes
Fenwick, Helen Jane (an individual) - located at Hamilton, Hamilton. Moving on to the next group of shareholders, share allotment (999 shares, 9.99%) belongs to 1 entity, namely:
Walls, Lena-Jane, located at Rd 1, Hamilton (an individual). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Alena Homes Limited. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Po Box 19006, Hamilton, Hamilton, 3244 Postal 03 Mar 2020
146 Ulster Street, Whitiora, Hamilton, 3200 Office & delivery 03 Mar 2020
146 Ulster Street, Whitiora, Hamilton, 3200 Physical & registered & service 11 Mar 2020
Contact info
64 7 8383928
Phone (Phone)
info@alenahomes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@alenahomes.co.nz
Email
www.alenahomes.co.nz
Website
Directors
Name and Address Role Period
Helen Jane Fenwick
Matamata, Matamata, 3400
Address used since 03 Mar 2020
Rototuna, Hamilton, 3210
Address used since 16 Feb 2010
Director 29 Jan 2003 - current
Addresses
Principal place of activity
146 Ulster Street , Whitiora , Hamilton , 3200
Previous address Type Period
183 Collingwood Street, C.b.d., Hamilton, 3244 Registered & physical 02 Apr 2014 - 11 Mar 2020
183 Collingwood Street, Hamilton Registered & physical 13 Dec 2006 - 02 Apr 2014
Farquhar Brooking, Level 7, Axa Centre, Fitzherbert Avenue, Palmerston North Physical & registered 29 Jan 2003 - 13 Dec 2006
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fenwick, Helen Jane
Individual
Hamilton
29 Jan 2003 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Fenwick, Helen Jane
Individual
Hamilton
Hamilton
3244
29 Jan 2003 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Walls, Lena-jane
Individual
Rd 1
Hamilton
3281
06 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Brooking, Roy Allan
Individual
Rd1
Palmerston North
29 Jan 2003 - 30 Mar 2011
Location
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