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Al2 Investments Limited

Type: NZ Limited Company (Ltd)
9429036574056
NZBN
1197358
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora New Zealand
Physical & registered & service address used since 19 Mar 2002

Al2 Investments Limited, a registered company, was launched on 19 Mar 2002. 9429036574056 is the NZBN it was issued. This company has been run by 5 directors: Lynn Sandra Madeley - an active director whose contract began on 19 Mar 2002,
Alan John Madeley - an active director whose contract began on 19 Mar 2002,
Andrea Fay Summerfield - an active director whose contract began on 28 Feb 2014,
Leslie Alexander Summerfield - an inactive director whose contract began on 19 Mar 2002 and was terminated on 16 Apr 2021,
Andrea Fay Summerfield - an inactive director whose contract began on 19 Mar 2002 and was terminated on 22 Mar 2002.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Blake Street, Rangiora (category: physical, registered).
A total of 400 shares are allotted to 2 shareholders (2 groups). The first group includes 133 shares (33.25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 133 shares (33.25%).

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 133
Individual Madeley, Lynn Sandra East Eyreton
R D 2, Kaiapoi
Shares Allocation #3 Number of Shares: 133
Individual Madeley, Alan John East Eyreton
R D 2, Kaiapoi

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Summerfield, Leslie Alexander Rangiora
Entity Nicmatt Trustee Limited
Shareholder NZBN: 9429035498551
Company Number: 1490209
Chartered Accountants
6 Blake Street, Rangiora
Individual Summerfield, Leslie Alexander Rd 3
Okuku
7473
New Zealand
Entity Nicmatt Trustee Limited
Shareholder NZBN: 9429035498551
Company Number: 1490209
Chartered Accountants
6 Blake Street, Rangiora
Entity Nicmatt Trustee Limited
Shareholder NZBN: 9429035498551
Company Number: 1490209
Entity Nicmatt Trustee Limited
Shareholder NZBN: 9429035498551
Company Number: 1490209
Chartered Accountants
6 Blake Street, Rangiora
Individual Summerfield, Andrea Fay Rangiora
Entity Nicmatt Trustee Limited
Shareholder NZBN: 9429035498551
Company Number: 1490209
Chartered Accountants
6 Blake Street, Rangiora
Directors

Lynn Sandra Madeley - Director

Appointment date: 19 Mar 2002

Address: East Eyreton, R D 2, Kaiapoi, 7692 New Zealand

Address used since 27 Aug 2015


Alan John Madeley - Director

Appointment date: 19 Mar 2002

Address: East Eyreton, R D 2, Kaiapoi, 7692 New Zealand

Address used since 27 Aug 2015


Andrea Fay Summerfield - Director

Appointment date: 28 Feb 2014

Address: Rangiora, 7400 New Zealand

Address used since 03 Oct 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 28 Feb 2014


Leslie Alexander Summerfield - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 16 Apr 2021

Address: Rd 3, Okuku, 7473 New Zealand

Address used since 03 Oct 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 27 Aug 2015


Andrea Fay Summerfield - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 22 Mar 2002

Address: Rangiora,

Address used since 19 Mar 2002

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