General information

Alandi Holdings Limited

Type: NZ Limited Company (Ltd)
9429040500263
New Zealand Business Number
92502
Company Number
Registered
Company Status

Alandi Holdings Limited (New Zealand Business Number 9429040500263) was registered on 17 Sep 1974. 2 addresses are in use by the company: 19A Heathcote Road, Castor Bay, Auckland, 0620 (type: physical, service). 19A Heathcote Road, Castor Bay, Auckland had been their registered address, up until 15 May 2018. Alandi Holdings Limited used more names, namely: Avison Interiors Limited from 17 Sep 1974 to 30 Apr 1997. 7000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3550 shares (50.71 per cent of shares), namely:
Jones, Alan Lloyd (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 49.29 per cent of all shares (exactly 3450 shares); it includes
Jones, Dianne Faye (an individual) - located at Castor Bay, Auckland. The Businesscheck information was updated on 25 Apr 2024.

Current address Type Used since
19a Heathcote Road, Castor Bay, Auckland, 0620 Physical & service & registered 15 May 2018
Directors
Name and Address Role Period
Dianne Faye Jones
Castor Bay, Auckland, 0620
Address used since 01 May 2018
Castor Bay, North Shore City, 0620
Address used since 01 Feb 2010
Director 18 Feb 1989 - current
Alan Lloyd Jones
Castor Bay, Auckland, 0620
Address used since 01 May 2018
Castor Bay, North Shore City, 0620
Address used since 01 Feb 2010
Director 18 Feb 1989 - current
Addresses
Previous address Type Period
19a Heathcote Road, Castor Bay, Auckland, 0620 Registered & physical 14 May 2018 - 15 May 2018
112 Kitchener Road, Milford, Auckland, 0620 Physical & registered 14 Feb 2012 - 14 May 2018
Kanu Jeram, 166 Kitchener Road, Milford Registered 02 Mar 2001 - 02 Mar 2001
Unit 3, 18 Link Drive, Wairau Park, Takapuna Registered 01 Aug 1997 - 02 Mar 2001
166 Kitchener Road, Milford, Auckland Physical 27 Jun 1997 - 14 Feb 2012
730 Beach Road, Browns Bay, Auckland Registered 30 Sep 1994 - 01 Aug 1997
Financial Data
Financial info
7000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3550
Shareholder Name Address Period
Jones, Alan Lloyd
Individual
Castor Bay
Auckland
0620
17 Sep 1974 - current
Shares Allocation #2 Number of Shares: 3450
Shareholder Name Address Period
Jones, Dianne Faye
Individual
Castor Bay
Auckland
0620
17 Sep 1974 - current
Location
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