Alfresco Property Services 2011 Limited was incorporated on 03 Oct 2011 and issued an NZ business identifier of 9429030933163. The registered LTD company has been run by 4 directors: Angela Mary Netten - an active director whose contract started on 03 Nov 2014,
Angela Mary Hull - an active director whose contract started on 03 Nov 2014,
Barbara Janet Netten - an inactive director whose contract started on 18 May 2016 and was terminated on 19 Dec 2017,
Jillian Findlay - an inactive director whose contract started on 03 Oct 2011 and was terminated on 18 May 2016.
As stated in our data (last updated on 18 Apr 2024), the company registered 2 addresses: 29B Bluegrey Avenue, Stonefields, Auckland, 1072 (physical address),
29B Bluegrey Avenue, Stonefields, Auckland, 1072 (service address),
208 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address).
Up until 14 Feb 2022, Alfresco Property Services 2011 Limited had been using 208 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hlm Trustee Holdings Limited (an entity) located at Freemans Bay, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hull, Angela Mary - located at Auckland. Alfresco Property Services 2011 Limited was categorised as "Cleaning service" (business classification N731110).
Previous addresses
Address #1: 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 22 Jan 2020 to 14 Feb 2022
Address #2: Suite 1, 20 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 May 2019 to 22 Jan 2020
Address #3: 29b Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 26 May 2016 to 28 May 2019
Address #4: 2/45 Namata Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 03 Oct 2011 to 26 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Hlm Trustee Holdings Limited Shareholder NZBN: 9429049527049 |
Freemans Bay Auckland 1010 New Zealand |
22 May 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hull, Angela Mary |
Auckland 1010 New Zealand |
28 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Netten, Barbara Janet |
Mvr, 154 Meadowbank Road Auckland 1072 New Zealand |
23 May 2016 - 22 May 2022 |
Director | Netten, Angela Mary |
Stonefields Auckland 1072 New Zealand |
06 Mar 2018 - 28 Feb 2022 |
Individual | Nettan, Angela Mary |
Stonefields Auckland 1072 New Zealand |
03 Nov 2014 - 18 May 2016 |
Individual | Findlay, Jillian |
Onehunga Auckland 1061 New Zealand |
03 Oct 2011 - 18 May 2016 |
Individual | Netten, Barbara |
Meadowbank Auckland 1072 New Zealand |
05 Jun 2014 - 23 May 2016 |
Director | Jillian Findlay |
Onehunga Auckland 1061 New Zealand |
03 Oct 2011 - 18 May 2016 |
Individual | Findlay, Laura |
Mount Wellington Auckland 1060 New Zealand |
03 Oct 2011 - 18 May 2016 |
Individual | Hull, Angela Mary |
Stonefields Auckland 1072 New Zealand |
18 May 2016 - 06 Mar 2018 |
Angela Mary Netten - Director
Appointment date: 03 Nov 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Nov 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2019
Angela Mary Hull - Director
Appointment date: 03 Nov 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Feb 2024
Address: Auckland, 1010 New Zealand
Address used since 08 May 2023
Address: Auckland, 1072 New Zealand
Address used since 08 Feb 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Nov 2014
Barbara Janet Netten - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 19 Dec 2017
Address: Mvr, 154 Meadowbank Road, Auckland, 1072 New Zealand
Address used since 18 May 2016
Jillian Findlay - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 18 May 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Oct 2011
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