General information
Alacer Limited
Type: NZ Limited Company (Ltd)9429036568321
New Zealand Business Number
1198287
Company Number
Registered
Company Status
Alacer Limited (issued an NZ business number of 9429036568321) was registered on 08 Apr 2002. 2 addresses are currently in use by the company: 196 Henderson Valley Road, Henderson, Auckland, 0612 (type: physical, service). 196 Henderson Valley Road, Henderson, Auckland had been their physical address, up to 01 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Atkins, Olga (a director) located at Bryndwr, Christchurch postcode 8053,
Olga Atkins (a director) located at Rd 1, Waimauku postcode 0881. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Henderson Valley Road, Henderson, Auckland, 0612 | Registered | 02 Jul 2018 |
| 196 Henderson Valley Road, Henderson, Auckland, 0612 | Physical & service | 01 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Olga Atkins
Bryndwr, Christchurch, 8053
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - current |
|
Luke Atkins
Bryndwr, Christchurch, 8053
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - current |
|
Mary Atkins
Henderson, Auckland, 0612
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 16 Mar 2020 |
|
Kevin George Atkins
Henderson, Auckland, 0612
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 29 Jan 2020 |
|
Olga Atkins
Henderson, Auckland, 0612
Address used since 21 Jul 2017
Rd 1, Waimauku, 0881
Address used since 21 Jul 2017 |
Director | 01 Jun 2017 - 22 Jun 2018 |
|
Luke Atkins
Henderson, Auckland, 0612
Address used since 18 Jan 2018 |
Director | 18 Jan 2018 - 22 Jun 2018 |
|
Luke Steven Atkins
Henderson, Auckland, 0612
Address used since 15 Jul 2015 |
Director | 08 Apr 2002 - 01 Jun 2017 |
|
Olga Atkins
Henderson, Auckland, 0612
Address used since 15 Jul 2015 |
Director | 25 Mar 2008 - 05 May 2017 |
|
Kevin George Atkins
Henderson, Auckland,
Address used since 08 Apr 2002 |
Director | 08 Apr 2002 - 26 Jun 2002 |
Addresses
Principal place of activity
| 196 Henderson Valley Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 196 Henderson Valley Road, Henderson, Auckland, 0612 | Physical | 31 Jul 2017 - 01 Aug 2018 |
| 196 Henderson Valley Road, Henderson, Auckland, 0612 | Registered | 31 Jul 2017 - 02 Jul 2018 |
| 196 Henderson Valley Road, Henderson, Auckland, 0612 | Physical & registered | 28 Nov 2016 - 31 Jul 2017 |
| Unit 3a, 517 Mt Wellington Highway, Mount Wellington, Auckland, 1060 | Registered & physical | 16 Jul 2013 - 28 Nov 2016 |
| C/o Chapman Chartered Accountants, Level 1, Westgate Chambers, Westgate, Auckland, 0614 | Registered & physical | 18 Feb 2013 - 16 Jul 2013 |
| C/o Chapman Tripp, Level 38, 26 Albert Street, Auckland, 1010 | Registered | 07 Feb 2013 - 18 Feb 2013 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Registered | 13 Sep 2006 - 07 Feb 2013 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Physical | 13 Sep 2006 - 18 Feb 2013 |
| 196 Henderson Valley Road, Henderson, Auckland | Physical & registered | 13 Sep 2005 - 13 Sep 2006 |
| 1/20 Burlington Street, Sydenham, Christchurch | Physical & registered | 24 Nov 2003 - 13 Sep 2005 |
| 196 Henderson Valley Road, Henderson, Auckland | Physical & registered | 08 Apr 2002 - 24 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Olga Director |
Bryndwr Christchurch 8053 |
16 Mar 2020 - current |
|
Olga Atkins Director |
Rd 1 Waimauku 0881 |
18 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Olga Individual |
Henderson Auckland 0612 |
18 Jul 2017 - 01 Nov 2018 |
|
Atkins, Olga Individual |
Henderson Auckland 0612 |
25 Mar 2008 - 07 May 2017 |
|
Atkins, Kevin George Individual |
Henderson Auckland 0612 |
01 Nov 2018 - 16 Mar 2020 |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
25 Aug 2006 - 25 Mar 2008 | |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
25 Aug 2006 - 25 Mar 2008 | |
|
Atkins, Kevin George Individual |
Henderson Auckland |
08 Apr 2002 - 25 Aug 2006 |
|
Atkins, Luke Individual |
Henderson Auckland 0612 |
08 Apr 2002 - 18 Jul 2017 |
|
Atkins, Luke Individual |
Henderson Auckland 0612 |
18 Jan 2018 - 01 Nov 2018 |
Location
Companies nearby
 |
Nemarluk Limited 196 Henderson Valley Road |
|
Lakshmi Enterprises NZ Limited 49a Forest Hill Road |
|
M & R Dawson Builders Limited 203a Henderson Valley Road |
|
Henderson Valley Wines Limited 227 Henderson Valley Road |
|
L&a Laundromat Limited Shop1 225 Henderson Valley Road |
|
Chiroworks Limited 11 Parrs Cross Road |