Alegria Holdings Limited was started on 03 Oct 2012 and issued an NZBN of 9429030496606. This registered LTD company has been run by 2 directors: Nathan Walter Round - an active director whose contract began on 03 Oct 2012,
Leona Marie Round - an active director whose contract began on 03 Oct 2012.
As stated in our information (updated on 24 Apr 2024), this company uses 1 address: 72B The Esplanade, Westshore, Napier, 4110 (category: registered, service).
Up until 16 Jun 2021, Alegria Holdings Limited had been using 89 Gate Pa Avenue, Ohakea, Bulls as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Round, Nathan Walter (a director) located at Westshore, Napier postcode 4110.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Round, Leona Marie - located at Westshore, Napier. Alegria Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 89 Gate Pa Avenue, Ohakea, Bulls, 4816 New Zealand
Registered & physical address used from 11 Sep 2020 to 16 Jun 2021
Address #2: 3 Gate Pa Avenue, Ohakea, Bulls, 4816 New Zealand
Physical & registered address used from 19 Feb 2018 to 11 Sep 2020
Address #3: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 03 Oct 2012 to 19 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Director | Round, Nathan Walter |
Westshore Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Round, Leona Marie |
Westshore Napier 4110 New Zealand |
03 Oct 2012 - |
Nathan Walter Round - Director
Appointment date: 03 Oct 2012
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Jul 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 29 Sep 2021
Address: Ohakea, Bulls, 4816 New Zealand
Address used since 03 Sep 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 13 Sep 2016
Address: Ohakea, Bulls, 4816 New Zealand
Address used since 01 Feb 2018
Leona Marie Round - Director
Appointment date: 03 Oct 2012
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Jul 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 29 Sep 2021
Address: Ohakea, Bulls, 4816 New Zealand
Address used since 03 Sep 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 13 Sep 2016
Address: Ohakea, Bulls, 4816 New Zealand
Address used since 01 Feb 2018
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