General information
Alsco Investments Nz
Type: NZ Unlimited Company (Ultd)9429037850319
New Zealand Business Number
907068
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Alsco Investments Nz (issued an NZBN of 9429037850319) was incorporated on 21 May 1998. 5 addresess are in use by the company: P O Box 74 450, Greenlane, Auckland, 1542 (type: postal, office). Lvl 1, Building C, 602 Great South Road, Ellerslie, Auckland had been their registered address, up to 06 Jun 2019. Alsco Investments Nz used other names, namely: Alsco Investments Nz Limited from 21 May 1998 to 15 Jun 2004. 7800000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 78000 shares (1% of shares), namely:
Steiner Foreign Partner Nz Inc (an other) located at Salt Lake City, Ut postcode 84102. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (7722000 shares); it includes
Alsco New Zealand Inc (an other) - located at Salt Lake City, Utah. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 06 Jun 2019 |
| P O Box 74 450, Greenlane, Auckland, 1542 | Postal | 29 May 2020 |
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 29 May 2020 |
Contact info
info@alsco.co.nz
Email
www.alsco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Cowie Steiner
Salt Lake City, Utah 84103-4455,
Address used since 09 May 2012 |
Director | 21 May 1998 - current |
|
James Dean Kearns
Salt Lake City, Utah,
Address used since 12 Aug 2005 |
Director | 22 Dec 1998 - current |
|
Mark Andrew Roberts
Chatswood, Sydney/nsw, 2067
Address used since 01 Jan 1970
Cremorne, Sydney/nsw, 2090
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Bryan Francis Mcevedy
Terry Hills, Nsw, 2084
Address used since 28 May 2019
20 Bridge Street, Pymble, Nsw, 2073
Address used since 01 Jan 1970
20 Bridge Street, Pymble, Nsw, 2073
Address used since 01 Jan 1970
Terry Hills, Nsw 2084,
Address used since 21 May 1998 |
Director | 21 May 1998 - 01 Jan 2021 |
|
William Howard Adams
Salt Lake City, Utah 84103, Usa,
Address used since 21 May 1998 |
Director | 21 May 1998 - 22 Dec 1998 |
Addresses
Principal place of activity
| Level 1, Building C, 602 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 12 Mar 2015 - 06 Jun 2019 |
| C/o Alsco Nz, 57 Market Road, Remuera, Auckland | Registered & physical | 08 May 2008 - 12 Mar 2015 |
| C/o Endeavour Services Corporation Ltd, 57 Market Road, Remuera, Auckland | Registered | 11 Aug 2001 - 08 May 2008 |
| Alsco Ltd, 57 Market Road, Remuera, Auckland | Physical | 11 Aug 2001 - 08 May 2008 |
| Endeavour Services Corporation Ltd, 57 Market Road, Remuera, Auckland | Physical | 11 Aug 2001 - 11 Aug 2001 |
| The Offices Of Hesketh Henry, Level 11, 2 Kitchener Street, Auckland | Registered | 03 Aug 2000 - 11 Aug 2001 |
| Endeavour Services Corporation Ltd, P.o.box 74 450, Auckland, Aaaaqzaewaaaunbaag | Physical | 03 Aug 2000 - 11 Aug 2001 |
| The Offices Of Hesketh Henry, Level 11, 2 Kitchener Street, Auckland | Registered | 12 Apr 2000 - 03 Aug 2000 |
| 57 Market Road, Remuera, Auckland | Physical | 21 May 1998 - 03 Aug 2000 |
| The Offices Of Hesketh Henry, Level 11, 2 Kitchener Street, Auckland | Physical | 21 May 1998 - 21 May 1998 |
Financial Data
Financial info
7800000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78000
| Shareholder Name | Address | Period |
|---|---|---|
|
Steiner Foreign Partner NZ Inc Other (Other) |
Salt Lake City, Ut 84102 |
28 May 2013 - current |
Shares Allocation #2 Number of Shares: 7722000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alsco New Zealand Inc Other (Other) |
Salt Lake City Utah 84102 |
09 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steiner Foreign Partners Inc Other |
24 Apr 2009 - 28 May 2013 | |
|
Alsco Inc Other |
24 Apr 2009 - 09 May 2013 | |
|
Steiner, Corporation Individual |
Salt Lake City Utah 84102, Usa |
21 May 1998 - 24 Apr 2009 |
|
Null - Alsco Inc Other |
24 Apr 2009 - 09 May 2013 | |
|
Null - Steiner Foreign Partners Inc Other |
24 Apr 2009 - 28 May 2013 |
Ultimate Holding Company
| Effective Date | 27 May 2019 |
| Name | Alsco Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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Steiner Investments Nz Lvl 1, Building C, 602 Great South Road, |
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|
Mc (jervois) General Partner Limited Level 3, Australis Nathan Building |
|
Lumo Digital Outdoor Limited Level 3, Australis Nathan Building |
|
Selkirk Family Trustee Limited Australis Nathan Building |