General information

Alfresco Garden Furnishings (n Z) Limited

Type: NZ Limited Company (Ltd)
9429039490728
New Zealand Business Number
380239
Company Number
Registered
Company Status

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
Contact info
64 274 931615
Phone (Phone)
gdhart01@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hart, Graham David
Individual
Manly
Whangaparaoa
0930
10 Feb 1988 - current

Historic shareholders

Shareholder Name Address Period
Mortimer, Carol Lynn
Individual
Freemans Bay
Auckland
1011
17 Apr 2009 - 13 Sep 2014
Location
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