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Almanac Limited

Type: NZ Limited Company (Ltd)
9429031814409
NZBN
1496470
Company Number
Registered
Company Status
Current address
65 Red Beach Road
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 30 Nov 2016

Almanac Limited, a registered company, was started on 26 Mar 2004. 9429031814409 is the NZ business identifier it was issued. The company has been managed by 2 directors: Heather Macaulay - an active director whose contract began on 26 Mar 2004,
Alistair Macaulay - an inactive director whose contract began on 26 Mar 2004 and was terminated on 22 Nov 2016.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 65 Red Beach Road, Red Beach, Red Beach, 0932 (types include: registered, physical).
Almanac Limited had been using 65 Roberts Road, Whangaparaoa, Auckland as their physical address up until 30 Nov 2016.
A single entity controls all company shares (exactly 100 shares) - Macaulay, Heather Firth - located at 0932, 30 Ambassador Glade, Orewa, Auckland.

Addresses

Previous addresses

Address: 65 Roberts Road, Whangaparaoa, Auckland, 0932 New Zealand

Physical address used from 11 Nov 2014 to 30 Nov 2016

Address: 65 Roberts Road, Whangaparaoa, Auckland, 0932 New Zealand

Registered address used from 25 Nov 2013 to 30 Nov 2016

Address: 682 Whangaparaoa Road, Whangaparaoa New Zealand

Registered address used from 26 Mar 2004 to 25 Nov 2013

Address: 682 Whangaparaoa Road, Whangaparaoa New Zealand

Physical address used from 26 Mar 2004 to 11 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Macaulay, Heather Firth 30 Ambassador Glade, Orewa
Auckland
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macaulay, Alistair Whangaparaoa

New Zealand
Individual Macaulay, Alistair Whangaparaoa
Individual Macaulay, Heather Whangaparaoa
Directors

Heather Macaulay - Director

Appointment date: 26 Mar 2004

Address: 30 Ambassador Glade, Orewa, Auckland, 0931 New Zealand

Address used since 16 Nov 2021

Address: Whangaparaoa, Auckland, 0932 New Zealand

Address used since 02 Nov 2015


Alistair Macaulay - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 22 Nov 2016

Address: Whangaparaoa, Auckland, 0932 New Zealand

Address used since 02 Nov 2015

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