Alumina Holdings Limited was incorporated on 03 Jun 2014 and issued a New Zealand Business Number of 9429041261354. This registered LTD company has been managed by 4 directors: Krishna Vijay Ramash Magan - an active director whose contract started on 03 Jun 2014,
Jason Chin - an active director whose contract started on 04 Feb 2021,
Jiyuan Li - an active director whose contract started on 04 Nov 2021,
Jiyuan Li - an inactive director whose contract started on 03 Jun 2014 and was terminated on 28 Jan 2021.
As stated in our data (updated on 05 May 2024), this company filed 1 address: 22 Wigan Street, Te Aro, Wellington Region, 6011 (category: registered, service).
Up to 21 Dec 2021, Alumina Holdings Limited had been using 1 Jackson Street, Petone, Lower Hutt as their registered address.
BizDb found other names used by this company: from 30 May 2014 to 12 Jun 2014 they were called Alimuna Holdings Limited.
A total of 120 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 60 shares are held by 3 entities, namely:
Kyc Trustees Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Magan, Suesheel (an individual) located at Lyall Bay, Wellington postcode 6022,
Magan, Krishna Vijay Ramash (a director) located at Lyall Bay, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Chin, Jason - located at Heretaunga, Upper Hutt.
The next share allotment (30 shares, 25%) belongs to 2 entities, namely:
Li, Jiyuan, located at Ebdentown, Upper Hutt (an individual),
Jiyuan Li, located at Ebdentown, Upper Hutt (a director). Alumina Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: 1 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 03 May 2016 to 21 Dec 2021
Address #2: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 03 Jun 2014 to 03 May 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Kyc Trustees Limited Shareholder NZBN: 9429035676508 |
Wellington Central Wellington 6011 New Zealand |
04 Apr 2024 - |
Individual | Magan, Suesheel |
Lyall Bay Wellington 6022 New Zealand |
04 Feb 2021 - |
Director | Magan, Krishna Vijay Ramash |
Lyall Bay Wellington 6022 New Zealand |
22 Apr 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Chin, Jason |
Heretaunga Upper Hutt 5018 New Zealand |
04 Feb 2021 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Li, Jiyuan |
Ebdentown Upper Hutt 5018 New Zealand |
03 Jun 2014 - |
Director | Jiyuan Li |
Ebdentown Upper Hutt 5018 New Zealand |
03 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Magan, Krishna |
Lyall Bay Wellington 6022 New Zealand |
03 Jun 2014 - 22 Apr 2016 |
Individual | Magan, Krishna Vijay Ramesh |
Lyall Bay Wellington 6022 New Zealand |
22 Apr 2016 - 22 Apr 2016 |
Krishna Vijay Ramash Magan - Director
Appointment date: 03 Jun 2014
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 03 Jun 2014
Jason Chin - Director
Appointment date: 04 Feb 2021
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 04 Feb 2021
Jiyuan Li - Director
Appointment date: 04 Nov 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 04 Nov 2021
Jiyuan Li - Director (Inactive)
Appointment date: 03 Jun 2014
Termination date: 28 Jan 2021
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 16 Mar 2016
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