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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Heslop, Mark Andrew |
St Heliers Auckland 1071 New Zealand |
20 Jul 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sarginson, Alison |
St Heliers Auckland 1071 New Zealand |
20 Jul 2010 - |
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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