Alcolab Nz Limited was incorporated on 19 May 2005 and issued an NZBN of 9429034818763. The registered LTD company has been supervised by 4 directors: Trevor Leon Elia - an active director whose contract started on 08 Mar 2013,
Josephine Sutton - an inactive director whose contract started on 08 Mar 2013 and was terminated on 20 Jan 2015,
Virginia Gomes - an inactive director whose contract started on 19 May 2005 and was terminated on 09 Mar 2013,
Josephine Sutton - an inactive director whose contract started on 19 May 2005 and was terminated on 20 Feb 2008.
As stated in our information (last updated on 23 Apr 2024), the company filed 1 address: 115 Landscape Road, Mount Eden, Auckland, 1024 (type: registered, service).
Up to 09 Feb 2007, Alcolab Nz Limited had been using C/-Vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland as their physical address.
BizDb identified past names used by the company: from 21 Jan 2015 to 25 May 2020 they were called Essence Of Life (Nz) Limited, from 19 Apr 2012 to 21 Jan 2015 they were called Kfg Private Label Limited and from 21 Feb 2008 to 19 Apr 2012 they were called Mt Eden Trust Company No 3 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Elia, Trevor Leon (an individual) located at Mount Eden, Auckland postcode 1024. Alcolab Nz Limited has been categorised as "Organic industrial chemical mfg nec" (business classification C181230).
Previous address
Address #1: C/-vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland
Physical & registered address used from 19 May 2005 to 09 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Elia, Trevor Leon |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Jill |
Epsom Auckland |
19 May 2005 - 27 Jun 2010 |
| Individual | Austin, David |
Mt Eden Auckland |
19 May 2005 - 27 Jun 2010 |
| Individual | Sutton, Josephine |
Mt Eden Auckland |
19 May 2005 - 27 Jun 2010 |
| Individual | Gomes, Virginia |
23 Edwin Street Mt Eden, Auckland New Zealand |
19 May 2005 - 21 Jan 2015 |
| Individual | Sutton, Josephine |
Royal Oak Auckland 1023 New Zealand |
29 Apr 2013 - 21 Jan 2015 |
Trevor Leon Elia - Director
Appointment date: 08 Mar 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Mar 2013
Josephine Sutton - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 20 Jan 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 27 Mar 2014
Virginia Gomes - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 09 Mar 2013
Address: Mt Eden, Auckland,
Address used since 01 Jan 2007
Josephine Sutton - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 20 Feb 2008
Address: Mt Eden, Auckland,
Address used since 19 May 2005
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