Shortcuts

Almond Grove Investments Limited

Type: NZ Limited Company (Ltd)
9429036276707
NZBN
1248876
Company Number
Registered
Company Status
Current address
70 Arrow Street
Nelson New Zealand
Registered & physical & service address used since 19 Jan 2010

Almond Grove Investments Limited was registered on 25 Oct 2002 and issued an NZBN of 9429036276707. This registered LTD company has been managed by 2 directors: Gavin Michael Carter - an active director whose contract started on 25 Oct 2002,
Lisa Michelle Kitching - an active director whose contract started on 03 Sep 2004.
According to BizDb's information (updated on 21 Apr 2024), the company filed 1 address: 70 Arrow Street, Nelson (types include: registered, physical).
Up until 19 Jan 2010, Almond Grove Investments Limited had been using C/O David Burr & Co., 216 Rutherford Street, Nelson as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Carter, Gavin Michael (an individual) located at Wakatu, Nelson.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Kitching, Lisa Michelle - located at Wakatu, Nelson.

Addresses

Previous addresses

Address: C/o David Burr & Co., 216 Rutherford Street, Nelson

Physical & registered address used from 06 Jul 2007 to 19 Jan 2010

Address: C/o David Burr & Co., 29 Halifax Street, Nelson

Physical & registered address used from 30 May 2006 to 06 Jul 2007

Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 25 Oct 2002 to 30 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carter, Gavin Michael Wakatu
Nelson

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Kitching, Lisa Michelle Wakatu
Nelson

New Zealand
Directors

Gavin Michael Carter - Director

Appointment date: 25 Oct 2002

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 17 Jun 2016


Lisa Michelle Kitching - Director

Appointment date: 03 Sep 2004

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 17 Jun 2016

Nearby companies

Stephens And Co Limited
70 Arrow Street

Half The Sky Limited
70 Arrow St

Gallery Bc Limited
70 Arrow Street

Kod Enterprises Limited
70 Arrow Street

Pr Hooker Holding Co. Limited
70 Arrow Street

Gravtec Limited
70 Arrow Street