General information
Alex-marie Limited
Type: NZ Limited Company (Ltd)9429032730975
New Zealand Business Number
2134543
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427940 - Gift Shop Nec
Industry classification codes with description
Alex-Marie Limited (issued an NZ business number of 9429032730975) was registered on 17 Jun 2008. 5 addresess are currently in use by the company: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 34A Somerset Street, Frankton, Hamilton had been their physical address, up to 30 Oct 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hamilton, Ryan (an individual) located at Rd 7, Hamilton postcode 3287. "Gift shop nec" (ANZSIC G427940) is the category the ABS issued to Alex-Marie Limited. Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 30 Oct 2018 |
| Po Box 9408, Waikato Mail Centre, Hamilton, 3240 | Postal | 06 Jun 2019 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Office & delivery | 06 Jun 2019 |
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marie Hamilton
Gordonton, Hamilton, 3287
Address used since 11 May 2016 |
Director | 17 Jun 2008 - current |
Addresses
Principal place of activity
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 34a Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 18 May 2017 - 30 Oct 2018 |
| 536 Seddon Road, Rd 7, Hamilton, 3287 | Physical | 23 May 2016 - 18 May 2017 |
| 536 Seddon Road, Rd 7, Hamilton, 3287 | Registered | 20 May 2016 - 18 May 2017 |
| 15 Whistler Close, Rototuna North, Hamilton, 3210 | Physical | 22 Mar 2011 - 23 May 2016 |
| 15 Whistler Close, Rototuna North, Hamilton, 3210 | Registered | 22 Mar 2011 - 20 May 2016 |
| 113 Te Huia Drvie, Flagstaff, Hamilton 3210 | Registered | 05 Mar 2010 - 22 Mar 2011 |
| 113 Te Huia Drive, Flagstaff, Hamilton 3210 | Physical | 05 Mar 2010 - 22 Mar 2011 |
| 14 Sandwich Rd, St Andrews, Hamilton | Physical | 17 Jun 2008 - 05 Mar 2010 |
| 14 Sandwich Rd, St. Andrews, Hamilton | Registered | 17 Jun 2008 - 05 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Ryan Individual |
Rd 7 Hamilton 3287 |
23 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Marie Individual |
St Andrews Hamilton |
17 Jun 2008 - 27 Jun 2010 |
|
Hamilton, Marie Individual |
St Andrews Hamilton |
17 Jun 2008 - 27 Jun 2010 |
Location
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