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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carter, Gavin Michael |
Wakatu Nelson New Zealand |
25 Oct 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Kitching, Lisa Michelle |
Wakatu Nelson New Zealand |
25 Oct 2002 - |
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
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