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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Falconer, Danielle Maxine Director |
Titirangi Auckland 0604 |
14 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Falconer, David Stuart Director |
Titirangi Auckland 0604 |
14 Aug 2015 - current |
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 |
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