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Alvis Holding Limited

Type: NZ Limited Company (Ltd)
9429032077063
NZBN
2293555
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 09 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Griffiths, Stephen Thomas Remuera
Auckland, 1050

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Saint, Michael Allan Greenhithe
Auckland
0632
New Zealand
Individual Griffiths, Stephen Thomas Remuera
Auckland, 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffiths, Kathryn Anne Ellerslie
Auckland
1051
New Zealand
Directors

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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