Alexander James Limited, a registered company, was launched on 19 Jul 2010. 9429031462761 is the New Zealand Business Number it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company has been categorised. This company has been managed by 6 directors: Stuart James Maxwell - an active director whose contract began on 19 Jul 2010,
Timothy James Slyfield - an active director whose contract began on 01 Aug 2011,
Marie Vitali - an inactive director whose contract began on 01 Feb 2011 and was terminated on 31 Mar 2022,
Nicholas Spencer Roud - an inactive director whose contract began on 01 Aug 2014 and was terminated on 01 Sep 2016,
Anthony William Brett Rainger - an inactive director whose contract began on 01 Feb 2011 and was terminated on 02 Aug 2013.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 18 Sale Street, Auckland Central, Auckland, 1010 (category: postal, office).
Alexander James Limited had been using Level 11, 11 Britomart Place, Auckland Central, Auckland as their physical address up until 27 Mar 2020.
Old names for the company, as we established at BizDb, included: from 09 Jul 2010 to 19 Nov 2010 they were called In Reach Limited.
A total of 104 shares are allotted to 4 shareholders (4 groups). The first group includes 51 shares (49.04 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (49.04 per cent). Lastly the third share allotment (1 share 0.96 per cent) made up of 1 entity.
Principal place of activity
Level 3, 18 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 11, 11 Britomart Place, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jun 2019 to 27 Mar 2020
Address #2: The Grid, Level 3,, 12 Madden Street, Wynyard Quarter, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jan 2018 to 21 Jun 2019
Address #3: Unit G, Level 1, 39 Market Place, Auckland, 1010 New Zealand
Physical address used from 25 Jun 2013 to 19 Jan 2018
Address #4: Unit G, Level 1, 39 Market Place, Auckland, 1010 New Zealand
Registered address used from 19 Sep 2012 to 19 Jan 2018
Address #5: Level 2, 33 Sale Street, Auckland, 1010 New Zealand
Registered address used from 19 Jul 2010 to 19 Sep 2012
Address #6: Level 2, 33 Sale Street, Auckland, 1010 New Zealand
Physical address used from 19 Jul 2010 to 25 Jun 2013
Basic Financial info
Total number of Shares: 104
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Slyfield Trustee Limited Shareholder NZBN: 9429047519985 |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2022 - |
Shares Allocation #2 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Mangmax Limited Shareholder NZBN: 9429042524908 |
Takapuna Auckland 0622 New Zealand |
07 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maxwell, Stuart James |
Auckland 0630 New Zealand |
15 Feb 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Slyfield, Timothy James |
Meadowbank Auckland 1072 New Zealand |
17 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carr, Jeremy Austin |
Level 13, 34 Shortland Street Auckland 1010 New Zealand |
31 May 2011 - 02 Aug 2013 |
Individual | Vitali, Marie Theresa |
Waiake Auckland 0630 New Zealand |
31 May 2011 - 07 Apr 2022 |
Entity | T-rex Limited Shareholder NZBN: 9429030308947 Company Number: 4355858 |
23 May 2013 - 02 Aug 2013 | |
Individual | Vitali, Marie Theresa |
Waiake Auckland 0630 New Zealand |
31 May 2011 - 07 Apr 2022 |
Individual | Rainger, Anthony William Brett |
Level 13, 34 Shortland Street Auckland 1010 New Zealand |
31 May 2011 - 02 Aug 2013 |
Individual | Moore, Peter Robert |
Remuera Auckland 1050 New Zealand |
31 May 2011 - 02 Aug 2013 |
Entity | Camted Limited Shareholder NZBN: 9429031299800 Company Number: 3202681 |
15 Dec 2010 - 15 Feb 2013 | |
Entity | Scat Holdings Limited Shareholder NZBN: 9429031731218 Company Number: 2375774 |
19 Jul 2010 - 15 Dec 2010 | |
Individual | Steele, Trevor David |
Remuera Auckland 1050 New Zealand |
31 May 2011 - 02 Aug 2013 |
Entity | T-rex Limited Shareholder NZBN: 9429030308947 Company Number: 4355858 |
23 May 2013 - 02 Aug 2013 | |
Individual | Roud, Nicholas Spencer |
Birkdale Auckland 0626 New Zealand |
08 Aug 2014 - 22 Sep 2016 |
Entity | Scat Holdings Limited Shareholder NZBN: 9429031731218 Company Number: 2375774 |
19 Jul 2010 - 15 Dec 2010 | |
Entity | Camted Limited Shareholder NZBN: 9429031299800 Company Number: 3202681 |
15 Dec 2010 - 15 Feb 2013 | |
Individual | Campbell, Carol Anne |
Level 13, 34 Shortland Street Auckland 1010 New Zealand |
31 May 2011 - 02 Aug 2013 |
Individual | Moore, Kirsten Ann |
Remuera Auckland 1050 New Zealand |
31 May 2011 - 02 Aug 2013 |
Stuart James Maxwell - Director
Appointment date: 19 Jul 2010
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 Jun 2016
Timothy James Slyfield - Director
Appointment date: 01 Aug 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Aug 2011
Marie Vitali - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 31 Mar 2022
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 31 Jul 2013
Nicholas Spencer Roud - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 01 Sep 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Aug 2014
Anthony William Brett Rainger - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 02 Aug 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2011
Peter Robert Moore - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 02 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2011
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