General information

Alcatraz Holdings Limited

Type: NZ Limited Company (Ltd)
9429041868621
New Zealand Business Number
5755191
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Alcatraz Holdings Limited (issued an NZ business number of 9429041868621) was registered on 14 Aug 2015. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up until 25 Mar 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Falconer, Danielle Maxine (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Falconer, David Stuart (a director) - located at Titirangi, Auckland. Moving on to the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Nero Trustee (2015) Limited, located at Epsom, Auckland (an entity),
Falconer, Danielle Maxine, located at Titirangi, Auckland (a director),
Falconer, David Stuart, located at Titirangi, Auckland (a director). "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued Alcatraz Holdings Limited. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Service & physical 25 Mar 2021
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered 26 Mar 2021
Directors
Name and Address Role Period
David Stuart Falconer
Titirangi, Auckland, 0604
Address used since 14 Aug 2015
Director 14 Aug 2015 - current
Danielle Maxine Falconer
Titirangi, Auckland, 0604
Address used since 14 Aug 2015
Director 14 Aug 2015 - current
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical 14 Aug 2015 - 25 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered 14 Aug 2015 - 26 Mar 2021
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Falconer, Danielle Maxine
Director
Titirangi
Auckland
0604
14 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Falconer, David Stuart
Director
Titirangi
Auckland
0604
14 Aug 2015 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Nero Trustee (2015) Limited
Shareholder NZBN: 9429041765210
Entity (NZ Limited Company)
Epsom
Auckland
1023
14 Aug 2015 - current
Falconer, Danielle Maxine
Director
Titirangi
Auckland
0604
14 Aug 2015 - current
Falconer, David Stuart
Director
Titirangi
Auckland
0604
14 Aug 2015 - current
Location
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