Alamo Enterprises Limited, a registered company, was incorporated on 22 Dec 2003. 9429035660316 is the New Zealand Business Number it was issued. "Pet food wholesaling" (ANZSIC F373950) is how the company is classified. The company has been run by 2 directors: Michael John Smillie - an active director whose contract began on 22 Dec 2003,
Dean Robert Calverley - an inactive director whose contract began on 22 Dec 2003 and was terminated on 20 Apr 2006.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 24 Trelawn Place, Howick, Auckland, 2014 (category: postal, office).
Alamo Enterprises Limited had been using 32 Cottesmore Place, Huntington Park, Auckland as their registered address up to 23 Jun 2017.
Former names used by the company, as we managed to find at BizDb, included: from 22 Dec 2003 to 21 Feb 2007 they were called Alamo Rentals Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
24 Trelawn Place, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 32 Cottesmore Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 16 Jun 2011 to 23 Jun 2017
Address #2: C/-rsm Prince, 86 Highbrook Drive, East Tamaki New Zealand
Registered & physical address used from 13 May 2009 to 16 Jun 2011
Address #3: 119 Harris Road, East Tamaki, Auckland
Registered & physical address used from 01 May 2006 to 13 May 2009
Address #4: C/- T C Daniell, Chartered Accountant, Unit C 335 Ti Rakau Drive, East Tamaki
Registered & physical address used from 22 Dec 2003 to 01 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smille, Leigh Anne |
Howick Auckland |
22 Dec 2003 - |
Individual | Smillie, Michael John |
Howick Auckland |
22 Dec 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Gumdigger Limited Shareholder NZBN: 9429033685526 |
Parnell Auckland Null New Zealand |
13 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Zimmerit Trustees Limited Shareholder NZBN: 9429031062923 Company Number: 3419372 |
Huntington Park Manukau Null 2013 New Zealand |
13 Sep 2011 - 02 May 2018 |
Entity | Zimmerit Trustees Limited Shareholder NZBN: 9429031062923 Company Number: 3419372 |
Huntington Park Manukau Null 2013 New Zealand |
13 Sep 2011 - 02 May 2018 |
Individual | Calverley, Dean Robert |
Manurewa Auckland |
22 Dec 2003 - 27 Jun 2010 |
Entity | Botany Trustees Limited Shareholder NZBN: 9429037885397 Company Number: 899700 |
22 Dec 2003 - 13 Sep 2011 | |
Individual | Thompson, Andrew Robert |
Manurewa Auckland |
22 Dec 2003 - 26 Apr 2007 |
Entity | Botany Trustees Limited Shareholder NZBN: 9429037885397 Company Number: 899700 |
22 Dec 2003 - 13 Sep 2011 |
Michael John Smillie - Director
Appointment date: 22 Dec 2003
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 26 Apr 2010
Dean Robert Calverley - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 20 Apr 2006
Address: Manurewa, Auckland,
Address used since 22 Dec 2003
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