General information

Alderson Properties Limited

Type: NZ Limited Company (Ltd)
9429034595039
New Zealand Business Number
1681431
Company Number
Registered
Company Status

Alderson Properties Limited (NZBN 9429034595039) was incorporated on 18 Aug 2005. 2 addresses are in use by the company: 80D Hunua Road, Papakura, Papakura, 2110 (type: registered, physical). 80C Hunua Road, Papakura, Papakura had been their registered address, up to 22 Mar 2016. 150 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 150 shares (100 per cent of shares), namely:
Alderson, Andrew Dean (a director) located at Rd 2, Papakura postcode 2582,
Alderson, Susan (an individual) located at Rd 2, Papakura postcode 2582. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
80d Hunua Road, Papakura, Papakura, 2110 Registered & physical & service 22 Mar 2016
Contact info
ishwar@alderson.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Dean Alderson
Rd 2, Papakura, 2582
Address used since 16 Feb 2012
Director 18 Aug 2005 - current
Susan Alderson
Rd 2, Papakura, 2582
Address used since 16 Feb 2012
Director 01 Aug 2006 - current
Addresses
Previous address Type Period
80c Hunua Road, Papakura, Papakura, 2110 Registered & physical 02 Mar 2016 - 22 Mar 2016
55 Hunua Road, Papakura, Papakura, 2110 Registered & physical 12 Mar 2015 - 02 Mar 2016
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered 10 Dec 2013 - 12 Mar 2015
29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 04 Jun 2013 - 10 Dec 2013
C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland Registered & physical 19 Aug 2009 - 04 Jun 2013
55 Hunua Road, Papakura, Auckland Physical 12 Feb 2009 - 19 Aug 2009
Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland Physical 05 Jul 2006 - 12 Feb 2009
Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland Registered 05 Jul 2006 - 19 Aug 2009
C/-mark Richards, Symmetry Accounting Limited, 560 Rosebank Road, Auckland Registered 18 Aug 2005 - 05 Jul 2006
C/-mark Richards, Symmetry Accounting Limited, 560 Rosebank Road, Avondale Physical 18 Aug 2005 - 05 Jul 2006
Financial Data
Financial info
150
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
Shareholder Name Address Period
Alderson, Andrew Dean
Director
Rd 2
Papakura
2582
16 Feb 2012 - current
Alderson, Susan
Individual
Rd 2
Papakura
2582
06 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Mukherjee, Sujit
Individual
Glendene
Auckland
06 Dec 2007 - 06 Dec 2007
Andrew Dean Alderson & Susan Marie Green
Other
01 Sep 2005 - 16 Feb 2012
Alderson, Andrew Dean
Individual
Howick
Auckland
18 Aug 2005 - 27 Jun 2010
Null - Andrew Dean Alderson & Susan Marie Green
Other
01 Sep 2005 - 16 Feb 2012
Location
Companies nearby