Alg (Nz) Holdings Limited, a registered company, was registered on 05 May 2005. 9429034819548 is the NZBN it was issued. This company has been run by 3 directors: Perry Raymond Long - an active director whose contract began on 05 May 2005,
Michael Brian Alchin - an active director whose contract began on 05 May 2005,
Brett Baillie - an inactive director whose contract began on 05 May 2005 and was terminated on 08 Jul 2014.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Alg (Nz) Holdings Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up to 03 May 2019.
Previous names used by the company, as we found at BizDb, included: from 05 May 2005 to 05 Aug 2014 they were called Bla Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - H M Cowdroy Pty Limited - located at 1010, Wetherill Park, Nsw.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jun 2016 to 03 May 2019
Address: 20 Kenley Place, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 17 Apr 2015 to 29 Jun 2016
Address: Unit 43 Pueblo, 21 Armoy Drive, Botany Downs New Zealand
Registered & physical address used from 05 May 2005 to 17 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | H M Cowdroy Pty Limited |
Wetherill Park Nsw 2164 Australia |
05 May 2005 - |
Ultimate Holding Company
Perry Raymond Long - Director
Appointment date: 05 May 2005
ASIC Name: R P Research Pty Ltd
Address: Wetherill Park, Nsw, 2164 Australia
Address: Rhodes 2138, Nsw, Australia
Address used since 05 May 2005
Address: Wetherill Park, Nsw, 2164 Australia
Michael Brian Alchin - Director
Appointment date: 05 May 2005
ASIC Name: R P Research Pty Ltd
Address: Mittagong, Nsw, 2575 Australia
Address used since 09 Jun 2015
Address: Wetherill Park, Nsw, 2164 Australia
Address: Wetherill Park, Nsw, 2164 Australia
Brett Baillie - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 08 Jul 2014
Address: Whitford, 2571 New Zealand
Address used since 05 May 2005
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