Aladdyn Holdings (2010) Limited was started on 05 Mar 2010 and issued a number of 9429031636964. The registered LTD company has been managed by 2 directors: Jannine Sandra Robertson - an active director whose contract started on 05 Mar 2010,
Grant Bruce Robertson - an active director whose contract started on 05 Mar 2010.
According to our database (last updated on 20 Apr 2024), the company registered 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Up until 19 Jul 2023, Aladdyn Holdings (2010) Limited had been using 32 Rathbone Street, Whangarei as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Robertson, Grant Bruce (an individual) located at Army Bay, Whangaparaoa postcode 0930,
Robertson, Jannine Sandra (an individual) located at Army Bay, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Robertson, Jannine Sandra - located at Army Bay, Whangaparaoa.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Robertson, Grant Bruce, located at Army Bay, Whangaparaoa (an individual).
Previous addresses
Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand
Registered & service address used from 20 May 2016 to 19 Jul 2023
Address #2: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 05 Mar 2010 to 20 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Robertson, Grant Bruce |
Army Bay Whangaparaoa 0930 New Zealand |
05 Mar 2010 - |
Individual | Robertson, Jannine Sandra |
Army Bay Whangaparaoa 0930 New Zealand |
05 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Robertson, Jannine Sandra |
Army Bay Whangaparaoa 0930 New Zealand |
05 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Robertson, Grant Bruce |
Army Bay Whangaparaoa 0930 New Zealand |
05 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnab, Neil Finlay |
Whangarei 0140 New Zealand |
05 Mar 2010 - 01 Aug 2014 |
Entity | Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 |
Whangarei Whangarei Null 0110 New Zealand |
01 Aug 2014 - 24 May 2022 |
Entity | Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 |
Whangarei Whangarei Null 0110 New Zealand |
01 Aug 2014 - 24 May 2022 |
Jannine Sandra Robertson - Director
Appointment date: 05 Mar 2010
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 10 Aug 2020
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Aug 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 07 Nov 2019
Grant Bruce Robertson - Director
Appointment date: 05 Mar 2010
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 10 Aug 2020
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Aug 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 07 Nov 2019
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