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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13 | |||
Individual | De Ponte, Sharlene Joan |
Pukekohe |
28 Nov 2005 - |
Shares Allocation #2 Number of Shares: 87 | |||
Individual | De Ponte, Louis Jacobus |
Pukekohe |
28 Nov 2005 - |
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
Help Office 2011 No.3 Limited
34 Cavendish Drive
Magic Four Limited
34 Cavendish Drive
Nocmap Limited
34 Cavendish Drive
Eastern Expressions Limited
34 Cavendish Drive
Miro Investments Limited
34 Cavendish Drive
Palace Real Estate Limited
34 Cavendish Drive