Alert Anodising (n.z.) Limited
Type: NZ Limited Company (Ltd)Alert Anodising (N.z.) Limited (issued a business number of 9429040546582) was registered on 06 Mar 1973. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/O-Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket had been their physical address, up until 07 Mar 2011. Alert Anodising (N.z.) Limited used more names, namely: Holgate Flats Limited from 06 Mar 1973 to 16 Feb 1984. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Tanner, Karen Margaret (an individual) located at Pakuranga, Auckland,
Gellert Ivanson Trustee Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland postcode 1071,
Tanner, Donald Noel (an individual) located at Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Tanner, Donald Noel (an individual) - located at Pakuranga, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tanner, Karen Margaret, located at Pakuranga, Auckland (an individual). Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 07 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Margaret Tanner
Pakuranga, Auckland, 2010
Address used since 29 Apr 2016 |
Director | 30 Mar 2000 - current |
|
Donald Noel Tanner
Pakuranga, Auckland, 2010
Address used since 28 Apr 2016 |
Director | 30 Mar 2000 - current |
|
Rhoda Lynette Tanner
Kawakawa Bay, Manukau City,
Address used since 20 Dec 1988 |
Director | 20 Dec 1988 - 30 Mar 2000 |
|
Noel William Tanner
Kawakawa Bay, Manukau City,
Address used since 20 Dec 1988 |
Director | 20 Dec 1988 - 30 Mar 2000 |
|
Robert Hugh Duncan
Epsom,
Address used since 06 Mar 1973 |
Director | 06 Mar 1973 - 20 Dec 1988 |
|
Roderick Geoffrey Norton Philson
Epsom,
Address used since 21 Dec 1983 |
Director | 21 Dec 1983 - 20 Dec 1988 |
|
Anne Elizabeth Philson
Epsom,
Address used since 21 Dec 1983 |
Director | 21 Dec 1983 - 20 Dec 1988 |
| Previous address | Type | Period |
|---|---|---|
| C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket | Physical & registered | 29 Apr 2008 - 07 Mar 2011 |
| C/- Alliott Thompson Francis Ltd, Merck Sharp & Dohme Building, 109 Calton Gore Rd, Newmarket, Auckland | Physical | 25 May 2002 - 29 Apr 2008 |
| C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland | Registered | 25 May 2002 - 29 Apr 2008 |
| The Office Of Thompson Francis, Level 2, 25 Teed Street, Newmarket | Registered | 18 May 2000 - 25 May 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 04 Jun 1998 - 25 May 2002 |
| 53 Kawakawa Orere Road, Kawakawa Bay, Manukau City | Physical | 04 Jun 1998 - 04 Jun 1998 |
| C/- The Offices Of Thompson Francis, Level 2, Morrison Building, 25 Teed Street, Newmarket | Physical | 04 Jun 1998 - 04 Jun 1998 |
| Messr Luyk & Partners, 52 Broadway, Newmarket, Auckland | Registered | 31 May 1996 - 18 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Karen Margaret Individual |
Pakuranga Auckland |
06 Mar 1973 - current |
|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Entity (NZ Limited Company) |
20 St Heliers Bay Road St Heliers, Auckland 1071 |
09 Jun 2010 - current |
|
Tanner, Donald Noel Individual |
Pakuranga Auckland |
06 Mar 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Donald Noel Individual |
Pakuranga Auckland |
06 Mar 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Karen Margaret Individual |
Pakuranga Auckland |
06 Mar 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Noel William Individual |
Rd 5 Papakura, Auckland |
13 May 2004 - 13 May 2004 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |