General information

Alumina Holdings Limited

Type: NZ Limited Company (Ltd)
9429041261354
New Zealand Business Number
5267321
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Magan, Suesheel
Individual
Lyall Bay
Wellington
6022
04 Feb 2021 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Chin, Jason
Individual
Heretaunga
Upper Hutt
5018
04 Feb 2021 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Magan, Krishna Vijay Ramash
Director
Lyall Bay
Wellington
6022
22 Apr 2016 - current
Shares Allocation #4 Number of Shares: 30
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

Historic shareholders

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
Location
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