Alvis Holding Limited, a registered company, was launched on 05 Aug 2009. 9429032077063 is the number it was issued. This company has been run by 2 directors: Stephen Thomas Griffiths - an active director whose contract began on 05 Aug 2009,
Kathryn Anne Griffiths - an inactive director whose contract began on 05 Aug 2009 and was terminated on 30 Apr 2014.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Alvis Holding Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address up to 09 Mar 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent).
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 07 Mar 2014 to 09 Mar 2020
Address: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Apr 2011 to 07 Mar 2014
Address: 50b Upland Rd, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 05 Aug 2009 to 08 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Griffiths, Stephen Thomas |
Remuera Auckland, 1050 New Zealand |
05 Aug 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Saint, Michael Allan |
Greenhithe Auckland 0632 New Zealand |
27 Feb 2015 - |
Individual | Griffiths, Stephen Thomas |
Remuera Auckland, 1050 New Zealand |
05 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffiths, Kathryn Anne |
Ellerslie Auckland 1051 New Zealand |
05 Aug 2009 - 27 Feb 2015 |
Stephen Thomas Griffiths - Director
Appointment date: 05 Aug 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2015
Kathryn Anne Griffiths - Director (Inactive)
Appointment date: 05 Aug 2009
Termination date: 30 Apr 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Oct 2012
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