Alexander Professional Solutions Limited was launched on 12 Sep 2008 and issued a business number of 9429032573213. The registered LTD company has been managed by 2 directors: Darryn Keith Alexander - an active director whose contract started on 12 Sep 2008,
Nicola Joan Alexander - an active director whose contract started on 12 Sep 2008.
According to BizDb's information (last updated on 15 Feb 2024), the company filed 1 address: 48 Amaru Road, One Tree Hill, Auckland, 1061 (types include: physical, service).
Up to 30 Jul 2010, Alexander Professional Solutions Limited had been using 48 Amaru Rd, One Tree Hill, Auckland 1061 as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Alexander, Nicola Joan (an individual) located at One Tree Hill, Auckland,
Alexander, Darryn Keith (an individual) located at One Tree Hill, Auckland,
Ea Corporate Trustees No2 Limited (an entity) located at Auckland.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Alexander, Nicola Joan - located at One Tree Hill, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Alexander, Darryn Keith, located at One Tree Hill, Auckland (an individual). Alexander Professional Solutions Limited has been classified as "Mechanical engineering service - consulting" (business classification M692335).
Previous addresses
Address: 48 Amaru Rd, One Tree Hill, Auckland 1061 New Zealand
Registered & physical address used from 03 Dec 2008 to 30 Jul 2010
Address: 64a Paihia Rd, One Tree Hill, Auckland
Registered & physical address used from 12 Sep 2008 to 03 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Alexander, Nicola Joan |
One Tree Hill Auckland New Zealand |
12 Sep 2008 - |
Individual | Alexander, Darryn Keith |
One Tree Hill Auckland New Zealand |
12 Sep 2008 - |
Entity (NZ Limited Company) | Ea Corporate Trustees No2 Limited Shareholder NZBN: 9429034526118 |
Auckland |
12 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alexander, Nicola Joan |
One Tree Hill Auckland New Zealand |
12 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Alexander, Darryn Keith |
One Tree Hill Auckland New Zealand |
12 Sep 2008 - |
Darryn Keith Alexander - Director
Appointment date: 12 Sep 2008
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 14 Nov 2008
Nicola Joan Alexander - Director
Appointment date: 12 Sep 2008
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 15 Nov 2008
Quantum Specialties Limited
48 Amaru Road
Amilo Investments Limited
77 Moana Avenue
Litearmi Trustee Limited
77 Moana Avenue
Treetools New Zealand Limited
125a Campbell Road
Shift 2 Limited
125a Campbell Road
The Auckland Hot Rod Club Incorporated
C/-fiona Wright
Infrastructure Asset Management Systems Limited
21 Garland Road
Inspection Solutions Limited
21 Garland Road
Keen Design Limited
18 Jordan Avenue
Lj Electrical Limited
85a Campbell Road
Power Iq Limited
4/722 Manukau Road
Sandavid Limited
7a Miro Road