General information
L Alexander & Co 1979 Limited
Type: NZ Limited Company (Ltd)9429040804026
New Zealand Business Number
35383
Company Number
Registered
Company Status
L Alexander & Co 1979 Limited (issued an NZ business identifier of 9429040804026) was launched on 02 Apr 1979. 2 addresses are in use by the company: 395 Davis Road, Rd 1, Cust, 7471 (type: physical, registered). 65 Waterloo Road, Hutt Central, Lower Hutt had been their physical address, up until 19 Feb 2019. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Stoebener, Philipp John (an individual) located at Rd 1, Wainuiomata postcode 5373. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 395 Davis Road, Rd 1, Cust, 7471 | Physical & registered & service | 19 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philipp John Stoebener
Rd 1, Wainuiomata, 5373
Address used since 30 May 2016 |
Director | 20 Feb 1990 - current |
|
Michael Joseph Stoebener
Tawa,
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 12 Nov 2007 |
|
Brian Charles Hall
Karori, Wellington,
Address used since 15 Mar 1993 |
Director | 15 Mar 1993 - 31 Mar 1999 |
|
Neil Stanley Shaw
Tawa,
Address used since 19 Feb 1990 |
Director | 19 Feb 1990 - 30 Jun 1994 |
|
John Stuart Bright
Khandallah, Wellington,
Address used since 15 Mar 1993 |
Director | 15 Mar 1993 - 30 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 15 Apr 2013 - 19 Feb 2019 |
| Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 15 Jul 2010 - 15 Apr 2013 |
| C/-millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington | Registered & physical | 18 Apr 2008 - 15 Jul 2010 |
| 14 Hania Street, Wellington | Physical | 23 Apr 1998 - 18 Apr 2008 |
| 14 Lloyd Street, Wellington | Registered | 26 Jun 1997 - 18 Apr 2008 |
| 14 Lloyd Street, Wellington | Registered | 30 Mar 1994 - 26 Jun 1997 |
| 7 Aotaki Street, Otaki | Registered | 15 Feb 1992 - 30 Mar 1994 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoebener, Philipp John Individual |
Rd 1 Wainuiomata 5373 |
02 Apr 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoebener, Michael Joseph Individual |
Tawa Wellington |
08 Nov 2005 - 08 Nov 2005 |
|
Shaw, Neil Stanley Individual |
Tawa Wellington |
02 Apr 1979 - 08 Nov 2005 |
Location
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