Alan Holdings Limited was started on 14 Oct 2010 and issued a business number of 9429031342773. This registered LTD company has been run by 2 directors: Augustine Andrew Pereira - an active director whose contract started on 14 Oct 2010,
Magdaline Dorothy Pereira - an active director whose contract started on 14 Oct 2010.
As stated in our information (updated on 26 Apr 2024), this company uses 1 address: 87A Carlton Street, Hillsborough, Auckland, 1042 (types include: physical, registered).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Pereira, Augustine Andrew (a director) located at Hillsborough, Auckland postcode 1042.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Pereira, Allan Anderson - located at Hillsborough, Auckland.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Rodrigues, Rinda, located at Hillsborough, Auckland (an individual). Alan Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Pereira, Augustine Andrew |
Hillsborough Auckland 1042 New Zealand |
14 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Pereira, Allan Anderson |
Hillsborough Auckland 1042 New Zealand |
23 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Rodrigues, Rinda |
Hillsborough Auckland 1042 New Zealand |
23 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Pereira, Magdaline Dorothy |
Hillsborough Auckland 1042 New Zealand |
14 Oct 2010 - 23 Aug 2018 |
Augustine Andrew Pereira - Director
Appointment date: 14 Oct 2010
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 Oct 2010
Magdaline Dorothy Pereira - Director
Appointment date: 14 Oct 2010
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 Oct 2010
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