General information
Alstef New Zealand Limited
Type: NZ Limited Company (Ltd)9429040587622
New Zealand Business Number
79701
Company Number
Registered
Company Status
Alstef New Zealand Limited (issued an NZ business identifier of 9429040587622) was registered on 23 Jul 1970. 2 addresses are in use by the company: 17 Patiki Road, Avondale, Auckland, 1026 (type: registered, physical). 17 Patiki Road, Avondale, Auckland had been their registered address, up until 09 Oct 2020. Alstef New Zealand Limited used other aliases, namely: Glidepath Limited from 11 Dec 1995 to 18 Dec 1995, Logan Glidepath New Zealand Limited (07 Apr 1987 to 11 Dec 1995) and Glidepath Engineering Limited (12 Nov 1984 - 07 Apr 1987). 1683785 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1683785 shares (100 per cent of shares), namely:
Alstef New Zealand Holding Limited (an entity) located at Avondale, Auckland postcode 1026. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Patiki Road, Avondale, Auckland, 1026 | Registered & physical & service | 09 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Pierre M. | Director | 31 Dec 2019 - current |
| Sylvie S. | Director | 23 Apr 2020 - current |
|
Brian Walker Cohalan
Somerville, Auckland, 2014
Address used since 28 Nov 2023
Mellons Bay, Auckland, 2014
Address used since 14 Mar 2022 |
Director | 14 Mar 2022 - current |
| Nicolas B. | Director | 17 Mar 2022 - current |
| Antoine E. | Director | 14 Apr 2022 - current |
|
Natalie Kay Bilyard
Parnell, Auckland, 1052
Address used since 31 Dec 2019 |
Director | 31 Dec 2019 - 14 Mar 2022 |
| Antoine E. | Director | 31 Dec 2019 - 14 Mar 2022 |
|
Kenneth Allen Stevens
Herne Bay, Auckland, 1011
Address used since 03 Dec 2018
Herne Bay, Auckland, 1011
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 31 Dec 2019 |
|
Gregory Wright
Milford, Auckland 9,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 31 Mar 1999 |
|
Edward Michael Ferris
Cherry Burton Yorks, England,
Address used since 14 Jan 1993 |
Director | 14 Jan 1993 - 22 Dec 1995 |
|
Allen Charles Hays
Westlake, Ohio 44145, United States Of America,
Address used since 06 Jun 1994 |
Director | 06 Jun 1994 - 22 Dec 1995 |
|
Robert David Vilsack
Concord, Ohio 44077, U S A,
Address used since 30 Sep 1995 |
Director | 30 Sep 1995 - 22 Dec 1995 |
|
Luther Arthur Harthun
So., Novelty, Ohio, 44012, U.s.a.,
Address used since 14 Jan 1993 |
Director | 14 Jan 1993 - 30 Sep 1995 |
|
Glenice Jean Stevens
Herne Bay, Auckland,
Address used since 07 Feb 1992 |
Director | 07 Feb 1992 - 14 Jan 1993 |
|
Gregory John Stevens
Herne Bay, Auckland,
Address used since 08 Jan 1993 |
Director | 08 Jan 1993 - 14 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Patiki Road, Avondale, Auckland, 1026 | Registered & physical | 24 Sep 2020 - 09 Oct 2020 |
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 17 Nov 2010 - 24 Sep 2020 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 17 Feb 2004 - 17 Nov 2010 |
| 73 Argyle Street, Herne Bay, Auckland | Registered | 24 Apr 1997 - 17 Feb 2004 |
| 73 Argyle Street, Herne Bay, Auckland 1002 | Physical | 04 Mar 1997 - 17 Feb 2004 |
| 30 Cartwright Road, Glen Eden, Auckland | Registered | 04 Dec 1996 - 24 Apr 1997 |
| Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 01 Nov 1994 - 04 Dec 1996 |
| C/o Mcelroy Speakman & Co, Leval 6, 2 Whitaker Pl, Auckland 1 | Registered | 18 May 1993 - 01 Nov 1994 |
Financial Data
Financial info
1683785
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1683785
| Shareholder Name | Address | Period |
|---|---|---|
|
Alstef New Zealand Holding Limited Shareholder NZBN: 9429047840232 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
31 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Glenice Jean Individual |
Herne Bay Auckland 1011 |
23 Jul 1970 - 31 Dec 2019 |
|
Stevens, Glenice Jean Individual |
Herne Bay Auckland 1011 |
23 Jul 1970 - 31 Dec 2019 |
|
Stevens, Kenneth Allen Individual |
Herne Bay Auckland 1011 |
23 Jul 1970 - 31 Dec 2019 |
|
Webber, James Edward Individual |
21 Argyle Street Herne Bay, Auckland 1011 |
23 Jul 1970 - 31 Dec 2019 |
|
Stevens, Kenneth Allen Individual |
Herne Bay Auckland 1011 |
23 Jul 1970 - 31 Dec 2019 |
|
Stevens, Kenneth Allen Individual |
21 Argyle Street, Herne Bay Auckland 1011 |
09 Nov 2015 - 31 Dec 2019 |
|
Stevens, Hugh Thomas Individual |
73 Argyle Street Herne Bay, Auckland 1011 |
23 Jul 1970 - 09 Nov 2015 |
|
Stevens, Glenice Jean Individual |
21 Argyle Street, Herne Bay Auckland 1011 |
09 Nov 2015 - 31 Dec 2019 |
Ultimate Holding Company
| Effective Date | 29 Nov 2021 |
| Name | Alstef Group Sas |
| Type | Company |
| Country of origin | FR |
Location
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