General information
Alcon Building & Maintenance Limited
Type: NZ Limited Company (Ltd)9429039867568
New Zealand Business Number
265761
Company Number
Registered
Company Status
Alcon Building & Maintenance Limited (issued an NZ business number of 9429039867568) was launched on 04 Mar 1985. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). Lindsay Grace, 1St Floor, 556 Cameron Road, Tauranga had been their physical address, up to 29 Nov 2000. Alcon Building & Maintenance Limited used other aliases, namely: Alcon Sports Limited from 04 Mar 1985 to 29 Apr 2008. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Henderson, Colin Henry (an individual) located at Judea, Tauranga postcode 3110. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 23 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Henry Henderson
Judea, Tauranga, 3110
Address used since 01 Oct 2012 |
Director | 20 Aug 1990 - current |
|
Alison Rosemary Henderson
Tauranga,
Address used since 30 Nov 2005 |
Director | 24 Aug 1990 - 01 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lindsay Grace, 1st Floor, 556 Cameron Road, Tauranga | Physical & registered | 29 Nov 2000 - 29 Nov 2000 |
| Grace Team Accounting Limited, 1st Floor, 556 Cameron Road, Tauranga | Physical & registered | 29 Nov 2000 - 23 Jan 2014 |
| 43 Good Road, Tauranga | Registered | 01 Dec 1996 - 29 Nov 2000 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Colin Henry Individual |
Judea Tauranga 3110 |
04 Mar 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Alison Rosemary Individual |
Judea Tauranga 3110 |
04 Mar 1985 - 18 Jun 2018 |
|
Duncan, Christopher John Individual |
Tauranga |
27 Nov 2003 - 27 Nov 2003 |
Location
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Mcfitz Holdings Limited 55 Eighth Avenue |
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Mini Kitchens Australia Pty Limited 55 Eighth Avenue |
|
Gta Property Limited 55 Eighth Avenue |