Shortcuts

Alderson Properties Limited

Type: NZ Limited Company (Ltd)
9429034595039
NZBN
1681431
Company Number
Registered
Company Status
Current address
80d Hunua Road
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 22 Mar 2016

Alderson Properties Limited, a registered company, was incorporated on 18 Aug 2005. 9429034595039 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Andrew Dean Alderson - an active director whose contract started on 18 Aug 2005,
Susan Alderson - an active director whose contract started on 01 Aug 2006.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 80D Hunua Road, Papakura, Papakura, 2110 (types include: registered, physical).
Alderson Properties Limited had been using 80C Hunua Road, Papakura, Papakura as their registered address until 22 Mar 2016.
All company shares (150 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Alderson, Andrew Dean (a director) located at Rd 2, Papakura postcode 2582,
Alderson, Susan (an individual) located at Rd 2, Papakura postcode 2582.

Addresses

Previous addresses

Address: 80c Hunua Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 02 Mar 2016 to 22 Mar 2016

Address: 55 Hunua Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 12 Mar 2015 to 02 Mar 2016

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 10 Dec 2013 to 12 Mar 2015

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

Physical & registered address used from 04 Jun 2013 to 10 Dec 2013

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand

Registered & physical address used from 19 Aug 2009 to 04 Jun 2013

Address: 55 Hunua Road, Papakura, Auckland

Physical address used from 12 Feb 2009 to 19 Aug 2009

Address: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland

Physical address used from 05 Jul 2006 to 12 Feb 2009

Address: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland

Registered address used from 05 Jul 2006 to 19 Aug 2009

Address: C/-mark Richards, Symmetry Accounting Limited, 560 Rosebank Road, Auckland

Registered address used from 18 Aug 2005 to 05 Jul 2006

Address: C/-mark Richards, Symmetry Accounting Limited, 560 Rosebank Road, Avondale

Physical address used from 18 Aug 2005 to 05 Jul 2006

Contact info
ishwar@alderson.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Director Alderson, Andrew Dean Rd 2
Papakura
2582
New Zealand
Individual Alderson, Susan Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mukherjee, Sujit Glendene
Auckland
Other Andrew Dean Alderson & Susan Marie Green
Individual Alderson, Andrew Dean Howick
Auckland
Other Null - Andrew Dean Alderson & Susan Marie Green
Directors

Andrew Dean Alderson - Director

Appointment date: 18 Aug 2005

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 16 Feb 2012


Susan Alderson - Director

Appointment date: 01 Aug 2006

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 16 Feb 2012

Nearby companies