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Alexander James Limited

Type: NZ Limited Company (Ltd)
9429031462761
NZBN
3025204
Company Number
Registered
Company Status
105110014
GST Number
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Level 3, 18 Sale Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 27 Mar 2020
Level 3, 18 Sale Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 29 Jun 2020

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.

Addresses

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

Contact info
649 302 5890
13 Jun 2019 Phone
accounts@alexanderjames.co.nz
13 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.alexanderjames.co.nz
13 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Slyfield Trustee Limited
Shareholder NZBN: 9429047519985
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 51
Entity (NZ Limited Company) Mangmax Limited
Shareholder NZBN: 9429042524908
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maxwell, Stuart James Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Slyfield, Timothy James Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr, Jeremy Austin Level 13, 34 Shortland Street
Auckland
1010
New Zealand
Individual Vitali, Marie Theresa Waiake
Auckland
0630
New Zealand
Entity T-rex Limited
Shareholder NZBN: 9429030308947
Company Number: 4355858
Individual Vitali, Marie Theresa Waiake
Auckland
0630
New Zealand
Individual Rainger, Anthony William Brett Level 13, 34 Shortland Street
Auckland
1010
New Zealand
Individual Moore, Peter Robert Remuera
Auckland
1050
New Zealand
Entity Camted Limited
Shareholder NZBN: 9429031299800
Company Number: 3202681
Entity Scat Holdings Limited
Shareholder NZBN: 9429031731218
Company Number: 2375774
Individual Steele, Trevor David Remuera
Auckland
1050
New Zealand
Entity T-rex Limited
Shareholder NZBN: 9429030308947
Company Number: 4355858
Individual Roud, Nicholas Spencer Birkdale
Auckland
0626
New Zealand
Entity Scat Holdings Limited
Shareholder NZBN: 9429031731218
Company Number: 2375774
Entity Camted Limited
Shareholder NZBN: 9429031299800
Company Number: 3202681
Individual Campbell, Carol Anne Level 13, 34 Shortland Street
Auckland
1010
New Zealand
Individual Moore, Kirsten Ann Remuera
Auckland
1050
New Zealand
Directors

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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