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Aberleigh Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032460193
NZBN
2194939
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 01 Apr 2019

Aberleigh Property Holdings Limited, a registered company, was registered on 09 Dec 2008. 9429032460193 is the NZ business number it was issued. This company has been run by 4 directors: Alison Jean Hume - an active director whose contract began on 09 Dec 2008,
Alison Hume - an active director whose contract began on 09 Dec 2008,
James Haines - an active director whose contract began on 02 Apr 2019,
James Clarence Haines - an inactive director whose contract began on 09 Dec 2008 and was terminated on 02 Apr 2019.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered).
Aberleigh Property Holdings Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address up to 01 Apr 2019.
A total of 90 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (66.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (33.33%).

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 19 Sep 2017 to 01 Apr 2019

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 03 Oct 2011 to 19 Sep 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Physical & registered address used from 02 Jun 2010 to 03 Oct 2011

Address: Level 6 (smith), 293 Durham Street, Christchurch

Physical & registered address used from 09 Dec 2008 to 02 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Haines, James Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Hume, Alison Jean Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haines, James Clarence Rd 6
Christchurch
7676
New Zealand
Individual Haines, Barbara Ann Rd 6
Christchurch
7676
New Zealand
Individual Hume, Alison Richmond
Christchurch
8013
New Zealand
Directors

Alison Jean Hume - Director

Appointment date: 09 Dec 2008

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 25 Sep 2020


Alison Hume - Director

Appointment date: 09 Dec 2008

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 29 Sep 2010


James Haines - Director

Appointment date: 02 Apr 2019

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 25 Sep 2020

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 02 Apr 2019


James Clarence Haines - Director (Inactive)

Appointment date: 09 Dec 2008

Termination date: 02 Apr 2019

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 09 Dec 2008

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Nuenz Limited
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Monday Room Limited
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Hazeldean Aviation Limited
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