Alfresco Garden Furnishings (N Z) Limited (issued an NZ business number of 9429039490728) was registered on 10 Feb 1988. 8 addresess are currently in use by the company: 4 Polkinghorne Drive, Manly, Whangaparaoa, 0930 (type: registered, physical). 1C Thatcher St, Mission Bay, Auckland had been their physical address, up to 07 Oct 2021. Alfresco Garden Furnishings (N Z) Limited used other aliases, namely: Land Forms Limited from 10 Feb 1988 to 28 Jul 1993. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Hart, Ian Lee (an individual) located at Rd 3, Riverhead postcode 0793,
Hart, Graham David (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hart, Graham David (an individual) - located at Manly, Whangaparaoa. Businesscheck's data was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
4 Polkinghorne Drive, Manly, Whangaparaoa, 0930 | Postal & office & delivery & other (Address For Share Register) & shareregister & records | 29 Sep 2021 |
4 Polkinghorne Drive, Manly, Whangaparaoa, 0930 | Registered & physical & service | 07 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Graham David Hart
Whangaparaoa, Auckland, 0930
Address used since 29 Sep 2021
Mission Bay, Auckland, 1071
Address used since 12 Sep 2014
Mission Bay, Auckland, 1071
Address used since 03 Sep 2019 |
Director | 04 Jun 1992 - current |
Carol Mortimer
Mission Bay, Auckland,
Address used since 05 May 2008 |
Director | 05 May 2008 - 09 Feb 2013 |
Cyril Lee Hart
Avondale,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 31 Aug 1997 |
Tina Lillian Hart
Mt Eden, Auckland,
Address used since 04 Jun 1992 |
Director | 04 Jun 1992 - 27 Sep 1996 |
4 Polkinghorne Drive , Manly , Whangaparaoa , 0930 |
Previous address | Type | Period |
---|---|---|
1c Thatcher St, Mission Bay, Auckland, 1071 | Physical & registered | 24 Nov 2014 - 07 Oct 2021 |
1c Street Thatcher St, Mission Bay, Auckland, 1073 | Registered & physical | 31 Oct 2013 - 24 Nov 2014 |
8 George Street, Parnell, Auckland | Registered | 20 Feb 1992 - 20 Feb 1992 |
175 Richmond Road, Ponsonby, Auckland | Registered | 20 Feb 1992 - 20 Feb 1992 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
8 George Street, Parnell, Auckland | Physical | 20 Feb 1992 - 31 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Hart, Ian Lee Individual |
Rd 3 Riverhead 0793 |
10 Feb 1988 - current |
Hart, Graham David Individual |
Manly Whangaparaoa 0930 |
10 Feb 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Hart, Graham David Individual |
Manly Whangaparaoa 0930 |
10 Feb 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Mortimer, Carol Lynn Individual |
Freemans Bay Auckland 1011 |
17 Apr 2009 - 13 Sep 2014 |
Austech Engineering Limited 257 Kepa Road |
|
NZ Capco Limited 264 Kepa Road |
|
C R F Limited 271 Kepa Road |
|
Personal Development Limited 271 Kepa Road |
|
Bennett & Bain Limited 266 Kepa Road |
|
Frankie & Mai Limited 2/11 Thatcher Street |