General information
Alabaster Investments Limited
Type: NZ Limited Company (Ltd)9429036782086
New Zealand Business Number
1160195
Company Number
Registered
Company Status
Alabaster Investments Limited (issued an NZ business identifier of 9429036782086) was incorporated on 03 Sep 2001. 2 addresses are currently in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Flat 3, 14 Frieston Road, Milford, Auckland had been their registered address, up to 26 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Vuksich, Raymond John (a director) located at Herne Bay, Auckland postcode 1011. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 26 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond John Vuksich
Herne Bay, Auckland, 1011
Address used since 28 Jun 2021
West Harbour, Auckland, 0618
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - current |
|
Penelope Alison Fleming
Milford, North Shore City, 0620
Address used since 28 Jun 2021
Milford, North Shore City, 0620
Address used since 26 May 2010 |
Director | 11 Oct 2001 - 13 Apr 2022 |
|
Annette Susan Wildman
Orewa,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 11 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 14 Frieston Road, Milford, Auckland, 0620 | Registered & physical | 06 Jul 2021 - 26 Apr 2022 |
| 15 Ocean View Road, Milford, Auckland, 0620 | Registered & physical | 07 Jun 2011 - 06 Jul 2021 |
| 15 Ocean View Road, Milford | Physical & registered | 11 Nov 2001 - 07 Jun 2011 |
| Level 2, 220 Queen Street, Auckland | Physical & registered | 11 Nov 2001 - 11 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vuksich, Raymond John Director |
Herne Bay Auckland 1011 |
13 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Penelope Alison Individual |
Milford Auckland 0620 |
03 Sep 2001 - 13 Apr 2022 |
Location
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 |
Clink Jewellery Limited 18 Muritai Road |
|
G And M Metcalf Trustee Limited 18 Muritai Road |
|
Robertson Futures Limited 19 Ocean View Road |
|
Old Kpa Limited 12 Muritai Road |
|
Ocean Acoustics Limited 12 Muritai Road |
|
Alf Phillips Concrete Cutting Limited 9 Ocean View Rd |