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Aladdyn Holdings (2010) Limited

Type: NZ Limited Company (Ltd)
9429031636964
NZBN
2428148
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical address used since 20 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 19 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Robertson, Grant Bruce Army Bay
Whangaparaoa
0930
New Zealand
Individual Robertson, Jannine Sandra Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robertson, Jannine Sandra Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robertson, Grant Bruce Army Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnab, Neil Finlay Whangarei 0140

New Zealand
Entity Wrmk Trustees (2013) Limited
Shareholder NZBN: 9429030265202
Company Number: 4400478
Whangarei
Whangarei
Null 0110
New Zealand
Entity Wrmk Trustees (2013) Limited
Shareholder NZBN: 9429030265202
Company Number: 4400478
Whangarei
Whangarei
Null 0110
New Zealand
Directors

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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