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Almic Investments Limited

Type: NZ Limited Company (Ltd)
9429034413524
NZBN
1735228
Company Number
Registered
Company Status
Current address
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Dec 2021

Almic Investments Limited was started on 28 Nov 2005 and issued an NZ business number of 9429034413524. The registered LTD company has been supervised by 2 directors: Louis Jacobus De Ponte - an active director whose contract started on 28 Nov 2005,
Sharlene Joan De Ponte - an active director whose contract started on 28 Nov 2005.
As stated in our database (last updated on 19 Mar 2024), this company filed 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 03 Dec 2021, Almic Investments Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 13 shares are held by 1 entity, namely:
De Ponte, Sharlene Joan (an individual) located at Pukekohe.
The second group consists of 1 shareholder, holds 87% shares (exactly 87 shares) and includes
De Ponte, Louis Jacobus - located at Pukekohe.

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 14 Nov 2011 to 03 Dec 2021

Address: C/-3ka, Level 10, 17 Albert Street, Auckland Cbd New Zealand

Registered & physical address used from 11 Apr 2008 to 14 Nov 2011

Address: 256 Logan Road, R D 2, Pukekohe

Physical & registered address used from 23 Aug 2007 to 11 Apr 2008

Address: C/-lowthers Auckland Ltd, Level 12 191 Queen Street, Auckland

Registered & physical address used from 10 Jan 2007 to 23 Aug 2007

Address: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland

Registered & physical address used from 28 Nov 2005 to 10 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13
Individual De Ponte, Sharlene Joan Pukekohe
Shares Allocation #2 Number of Shares: 87
Individual De Ponte, Louis Jacobus Pukekohe
Directors

Louis Jacobus De Ponte - Director

Appointment date: 28 Nov 2005

Address: Buckland Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Dec 2015


Sharlene Joan De Ponte - Director

Appointment date: 28 Nov 2005

Address: Buckland Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Dec 2015

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