Shortcuts

Alliott Nz Holdings Limited

Type: NZ Limited Company (Ltd)
9429032056259
NZBN
2297209
Company Number
Registered
Company Status
Current address
Level 2 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Sep 2011

Alliott Nz Holdings Limited was launched on 19 Aug 2009 and issued a New Zealand Business Number of 9429032056259. This registered LTD company has been managed by 2 directors: Vanessa Gay Williams - an active director whose contract started on 19 Aug 2009,
Gregory Victor Millar - an active director whose contract started on 19 Aug 2009.
According to BizDb's data (updated on 17 Apr 2024), the company uses 1 address: Level 2 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Until 14 Sep 2011, Alliott Nz Holdings Limited had been using Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb found old names for the company: from 19 Aug 2009 to 07 Dec 2009 they were called Alliott Nz Trustee No15 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Millar, Gregory Victor (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Williams, Vanessa Gay - located at Onehunga, Auckland.

Addresses

Previous address

Address: Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 19 Aug 2009 to 14 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Millar, Gregory Victor St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Vanessa Gay Onehunga
Auckland
Directors

Vanessa Gay Williams - Director

Appointment date: 19 Aug 2009

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 19 Aug 2009


Gregory Victor Millar - Director

Appointment date: 19 Aug 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Sep 2011

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway