Alumina Holdings Limited (issued a New Zealand Business Number of 9429041261354) was incorporated on 03 Jun 2014. 4 addresses are currently in use by the company: 22 Wigan Street, Te Aro, Wellington Region, 6011 (type: registered, service). 1 Jackson Street, Petone, Lower Hutt had been their registered address, up until 21 Dec 2021. Alumina Holdings Limited used other names, namely: Alimuna Holdings Limited from 30 May 2014 to 12 Jun 2014. 120 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (25 per cent of shares), namely:
Magan, Suesheel (an individual) located at Lyall Bay, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Chin, Jason (an individual) - located at Heretaunga, Upper Hutt. Next there is the third group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Magan, Krishna Vijay Ramash, located at Lyall Bay, Wellington (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Alumina Holdings Limited. The Businesscheck information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
71 The Esplanade, Petone, Lower Hutt, 5012 | Registered & physical & service | 21 Dec 2021 |
22 Wigan Street, Te Aro, Wellington Region, 6011 | Registered & service | 10 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Krishna Vijay Ramash Magan
Lyall Bay, Wellington, 6022
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - current |
Jason Chin
Heretaunga, Upper Hutt, 5018
Address used since 04 Feb 2021 |
Director | 04 Feb 2021 - current |
Jiyuan Li
Johnsonville, Wellington, 6037
Address used since 04 Nov 2021 |
Director | 04 Nov 2021 - current |
Jiyuan Li
Strathmore Park, Wellington, 6022
Address used since 16 Mar 2016 |
Director | 03 Jun 2014 - 28 Jan 2021 |
Previous address | Type | Period |
---|---|---|
1 Jackson Street, Petone, Lower Hutt, 5012 | Registered & physical | 03 May 2016 - 21 Dec 2021 |
Level 5, 203-209 Willis Street, Wellington, 6142 | Registered & physical | 03 Jun 2014 - 03 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Magan, Suesheel Individual |
Lyall Bay Wellington 6022 |
04 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Chin, Jason Individual |
Heretaunga Upper Hutt 5018 |
04 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Magan, Krishna Vijay Ramash Director |
Lyall Bay Wellington 6022 |
22 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Li, Jiyuan Individual |
Ebdentown Upper Hutt 5018 |
03 Jun 2014 - current |
Jiyuan Li Director |
Ebdentown Upper Hutt 5018 |
03 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Magan, Krishna Director |
Lyall Bay Wellington 6022 |
03 Jun 2014 - 22 Apr 2016 |
Magan, Krishna Vijay Ramesh Individual |
Lyall Bay Wellington 6022 |
22 Apr 2016 - 22 Apr 2016 |
Valley Architectural Limited 1 Jackson Street |
|
Quava Consulting Limited Level 1 |
|
Lhw Holdings Limited Level 1 |
|
Jrw Holdings Limited 1 Jackson Street |
|
Debz Transport Limited 1 Jackson Street |
|
Key Skills Recruitment Limited 3/62 Hutt Road |
Hc Group Limited 168 Jackson Street |
Heng & Christina Holdings Limited 54 Mulberry Street |
Kknz Holding Limited Level 3, Gibson Sheat Centre |
Villa Property Management Investment Limited Level 1 |
Airport Equipment J & D Mclennan Holdings Limited 69 Rutherford Street |
Flexible Packaging Holdings Limited 69 Rutherford Street |