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Alma Properties Limited

Type: NZ Limited Company (Ltd)
9429031453349
NZBN
3033722
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
159b Long Drive
St Heliers
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Feb 2017
159b Long Drive
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 20 Feb 2017
159b Long Drive
St Heliers
Auckland 1071
New Zealand
Office address used since 24 Feb 2021

Alma Properties Limited was started on 20 Jul 2010 and issued a business number of 9429031453349. The registered LTD company has been managed by 2 directors: Mark Andrew Heslop - an active director whose contract started on 20 Jul 2010,
Alison Sarginson - an active director whose contract started on 20 Jul 2010.
According to our information (last updated on 27 Mar 2024), the company uses 1 address: 159B Long Drive, St Heliers, Auckland, 1071 (types include: office, registered).
Up until 20 Feb 2017, Alma Properties Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Heslop, Mark Andrew (a director) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sarginson, Alison - located at St Heliers, Auckland. Alma Properties Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

159b Long Drive, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 23 Feb 2016 to 20 Feb 2017

Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 19 Feb 2013 to 23 Feb 2016

Address #3: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jul 2010 to 19 Feb 2013

Contact info
64 9 5852204
10 Feb 2019 Phone
alison@almaconsulting.co.nz
10 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Heslop, Mark Andrew St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sarginson, Alison St Heliers
Auckland
1071
New Zealand
Directors

Mark Andrew Heslop - Director

Appointment date: 20 Jul 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Jul 2010


Alison Sarginson - Director

Appointment date: 20 Jul 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Jul 2010

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