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Alderson Logistics Limited

Type: NZ Limited Company (Ltd)
9429032382587
NZBN
2212009
Company Number
Registered
Company Status
Current address
80d Hunua Road
Papakura
Auckland 2110
New Zealand
Registered address used since 22 Mar 2016
80d Hunua Road
Papakura
Papakura 2110
New Zealand
Physical & service address used since 29 Mar 2022

Alderson Logistics Limited was started on 27 Feb 2009 and issued an NZ business identifier of 9429032382587. This registered LTD company has been supervised by 2 directors: Susan Marie Alderson - an active director whose contract began on 27 Feb 2009,
Andrew Dean Alderson - an active director whose contract began on 27 Feb 2009.
As stated in BizDb's data (updated on 29 Mar 2024), the company uses 2 addresses: 80D Hunua Road, Papakura, Papakura, 2110 (physical address),
80D Hunua Road, Papakura, Papakura, 2110 (service address),
80D Hunua Road, Papakura, Auckland, 2110 (registered address).
Up to 29 Mar 2022, Alderson Logistics Limited had been using 80C Hunua Road, Papakura, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Alderson, Andrew Dean (a director) located at Rd 2, Papakura postcode 2582,
Alderson, Susan Marie (an individual) located at Rd 2, Papakura postcode 2582.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Alderson, Andrew Dean - located at Rd 2, Papakura.
The third share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Alderson, Susan Marie, located at Rd 2, Papakura (an individual),
Alderson, Andrew Dean, located at Rd 2, Papakura (a director).

Addresses

Previous addresses

Address #1: 80c Hunua Road, Papakura, Auckland, 2110 New Zealand

Physical address used from 02 Mar 2016 to 29 Mar 2022

Address #2: 80c Hunua Road, Papakura, Auckland, 2110 New Zealand

Registered address used from 02 Mar 2016 to 22 Mar 2016

Address #3: Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 10 Dec 2013 to 02 Mar 2016

Address #4: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 04 Jun 2013 to 10 Dec 2013

Address #5: C/ Paul Jackson & Associates Limited, Level 2, 3 Margot Street, Newmarket New Zealand

Physical & registered address used from 27 Feb 2009 to 04 Jun 2013

Contact info
ishwar@alderson.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Alderson, Andrew Dean Rd 2
Papakura
2582
New Zealand
Individual Alderson, Susan Marie Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Alderson, Andrew Dean Rd 2
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Alderson, Susan Marie Rd 2
Papakura
2582
New Zealand
Director Alderson, Andrew Dean Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alderson, Dean Andrew Rd 2
Papakura
2582
New Zealand
Individual Alderson, Dean Andrew Rd 2
Papakura
2582
New Zealand
Directors

Susan Marie Alderson - Director

Appointment date: 27 Feb 2009

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 06 Sep 2011


Andrew Dean Alderson - Director

Appointment date: 27 Feb 2009

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 06 Sep 2011

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