General information
Alcad Holdings Limited
Type: NZ Limited Company (Ltd)9429038635038
New Zealand Business Number
641728
Company Number
Registered
Company Status
Alcad Holdings Limited (issued an NZ business number of 9429038635038) was launched on 12 Aug 1994. 2 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). 30 Ngarata Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 24 Oct 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stewart, David Alexander (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical & service | 24 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Stewart
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Aug 2016 |
Director | 03 Nov 1994 - current |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 12 Aug 1994 |
Director | 12 Aug 1994 - 03 Nov 1994 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 12 Aug 1994 |
Director | 12 Aug 1994 - 03 Nov 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Ngarata Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 24 Jun 2013 - 24 Oct 2014 |
| Unit 7, 48 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 15 Aug 2011 - 24 Jun 2013 |
| The Offices Of Glaister Ennor, Barrister & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 18 Nov 1994 - 18 Nov 1994 |
| 42 Fourteenth Avenue, Tauranga | Registered & physical | 18 Nov 1994 - 15 Aug 2011 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 18 Nov 1994 - 18 Nov 1994 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, David Alexander Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Sharon Mcgregor Individual |
Tauranga Tauranga 3110 |
12 Aug 1994 - 13 Jun 2013 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |