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Alderson (nz) Limited

Type: NZ Limited Company (Ltd)
9429030880023
NZBN
3659351
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
7 Westridge Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 13 Jun 2017
7 Westridge Road
Titirangi
Auckland 0604
New Zealand
Postal & office & delivery address used since 09 Jul 2019

Alderson (Nz) Limited was launched on 28 Nov 2011 and issued an NZBN of 9429030880023. This registered LTD company has been managed by 3 directors: Richard John Ord - an active director whose contract started on 28 Nov 2011,
Tracey Arnold Adams - an active director whose contract started on 28 Jul 2015,
Andrew James Jones - an inactive director whose contract started on 28 Nov 2011 and was terminated on 31 Mar 2013.
As stated in BizDb's information (updated on 22 Mar 2024), this company filed 1 address: 7 Westridge Road, Titirangi, Auckland, 0604 (category: postal, office).
Up until 13 Jun 2017, Alderson (Nz) Limited had been using 99 John Downs Drive, Browns Bay, Auckland as their physical address.
A total of 30000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 9667 shares are held by 1 entity, namely:
T & J Adams Holdings Limited (an entity) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 64.44% shares (exactly 19333 shares) and includes
Inflation Technologies Limited - located at Browns Bay, Auckland.
The next share allotment (1000 shares, 3.33%) belongs to 1 entity, namely:
Haywood, John Anthony, located at Helensville, Helensville (an individual). Alderson (Nz) Limited was categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Principal place of activity

7 Westridge Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 99 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 12 Jun 2013 to 13 Jun 2017

Address #2: 192 Oraha Road, Kumeu, Auckland, 0892 New Zealand

Registered & physical address used from 28 Nov 2011 to 12 Jun 2013

Contact info
64 022 6458688
09 Jul 2019 Phone
traceyadams@outlook.co.nz
09 Jul 2019 administration
aldersonsanders@outlook.co.nz
09 Jul 2019 customer service
aldersonsanders@outlook.com
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.aldersonsanders.com
05 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9667
Entity (NZ Limited Company) T & J Adams Holdings Limited
Shareholder NZBN: 9429033035352
Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 19333
Entity (NZ Limited Company) Inflation Technologies Limited
Shareholder NZBN: 9429035597650
Browns Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Haywood, John Anthony Helensville
Helensville
0800
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Inflation Technologies Limited
Name
Ltd
Type
1472633
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard John Ord - Director

Appointment date: 28 Nov 2011

Address: Browns Bay, North Shore City, 0630 New Zealand


Tracey Arnold Adams - Director

Appointment date: 28 Jul 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Jul 2015


Andrew James Jones - Director (Inactive)

Appointment date: 28 Nov 2011

Termination date: 31 Mar 2013

Address: Kumeu, Auckland, 0892 New Zealand

Address used since 28 Nov 2011

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