Alacer Limited

Alacer Limited was incorporated on 08 Apr 2002 and issued a number of 9429036568321. This registered LTD company has been run by 9 directors: Olga Atkins - an active director whose contract started on 29 Jan 2020,
Luke Atkins - an active director whose contract started on 09 Mar 2023,
Mary Atkins - an inactive director whose contract started on 16 Aug 2019 and was terminated on 16 Mar 2020,
Kevin George Atkins - an inactive director whose contract started on 20 Jun 2018 and was terminated on 29 Jan 2020,
Olga Atkins - an inactive director whose contract started on 01 Jun 2017 and was terminated on 22 Jun 2018.
As stated in our database (updated on 12 May 2024), the company filed 1 address: 196 Henderson Valley Road, Henderson, Auckland, 0612 (types include: physical, service).
Up until 01 Aug 2018, Alacer Limited had been using 196 Henderson Valley Road, Henderson, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Atkins, Olga (a director) located at Bryndwr, Christchurch postcode 8053,
Olga Atkins (a director) located at Rd 1, Waimauku postcode 0881.

Principal place of activity

196 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Previous addresses

Address #1: 196 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Physical address used from 31 Jul 2017 to 01 Aug 2018

Address #2: 196 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Registered address used from 31 Jul 2017 to 02 Jul 2018

Address #3: 196 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 28 Nov 2016 to 31 Jul 2017

Address #4: Unit 3a, 517 Mt Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 16 Jul 2013 to 28 Nov 2016

Address #5: C/o Chapman Chartered Accountants, Level 1, Westgate Chambers, Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 18 Feb 2013 to 16 Jul 2013

Address #6: C/o Chapman Tripp, Level 38, 26 Albert Street, Auckland, 1010 New Zealand

Registered address used from 07 Feb 2013 to 18 Feb 2013

Address #7: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand

Registered address used from 13 Sep 2006 to 07 Feb 2013

Address #8: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand

Physical address used from 13 Sep 2006 to 18 Feb 2013

Address #9: 196 Henderson Valley Road, Henderson, Auckland

Physical & registered address used from 13 Sep 2005 to 13 Sep 2006

Address #10: 1/20 Burlington Street, Sydenham, Christchurch

Physical & registered address used from 24 Nov 2003 to 13 Sep 2005

Address #11: 196 Henderson Valley Road, Henderson, Auckland

Physical & registered address used from 08 Apr 2002 to 24 Nov 2003

Previous Shareholders

Olga Atkins - Director

Appointment date: 29 Jan 2020

Luke Atkins - Director

Appointment date: 09 Mar 2023

Mary Atkins - Director (Inactive)

Appointment date: 16 Aug 2019

Termination date: 16 Mar 2020

Kevin George Atkins - Director (Inactive)

Appointment date: 20 Jun 2018

Termination date: 29 Jan 2020

Olga Atkins - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 22 Jun 2018

Luke Atkins - Director (Inactive)

Appointment date: 18 Jan 2018

Termination date: 22 Jun 2018

Luke Steven Atkins - Director (Inactive)

Appointment date: 08 Apr 2002

Termination date: 01 Jun 2017

Olga Atkins - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 05 May 2017

Kevin George Atkins - Director (Inactive)

Appointment date: 08 Apr 2002

Termination date: 26 Jun 2002