Alvis Holding Limited
Type: NZ Limited Company (Ltd)Alvis Holding Limited (issued an NZ business identifier of 9429032077063) was registered on 05 Aug 2009. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up until 09 Mar 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Griffiths, Stephen Thomas (an individual) located at Remuera, Auckland, 1050. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Saint, Michael Allan (an individual) - located at Greenhithe, Auckland,
Griffiths, Stephen Thomas (an individual) - located at Remuera, Auckland, 1050. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Thomas Griffiths
Remuera, Auckland, 1050
Address used since 09 Oct 2015 |
Director | 05 Aug 2009 - current |
|
Kathryn Anne Griffiths
Ellerslie, Auckland, 1051
Address used since 12 Oct 2012 |
Director | 05 Aug 2009 - 30 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 07 Mar 2014 - 09 Mar 2020 |
| Level 6, 182 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 08 Apr 2011 - 07 Mar 2014 |
| 50b Upland Rd, Remuera, Auckland, 1050 | Physical & registered | 05 Aug 2009 - 08 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Stephen Thomas Individual |
Remuera Auckland, 1050 |
05 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saint, Michael Allan Individual |
Greenhithe Auckland 0632 |
27 Feb 2015 - current |
|
Griffiths, Stephen Thomas Individual |
Remuera Auckland, 1050 |
05 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Kathryn Anne Individual |
Ellerslie Auckland 1051 |
05 Aug 2009 - 27 Feb 2015 |
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