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Alabaster Investments Limited

Type: NZ Limited Company (Ltd)
9429036782086
NZBN
1160195
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 26 Apr 2022

Alabaster Investments Limited, a registered company, was registered on 03 Sep 2001. 9429036782086 is the NZBN it was issued. The company has been supervised by 3 directors: Raymond John Vuksich - an active director whose contract started on 17 Dec 2004,
Penelope Alison Fleming - an inactive director whose contract started on 11 Oct 2001 and was terminated on 13 Apr 2022,
Annette Susan Wildman - an inactive director whose contract started on 03 Sep 2001 and was terminated on 11 Oct 2001.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (types include: registered, physical).
Alabaster Investments Limited had been using Flat 3, 14 Frieston Road, Milford, Auckland as their registered address until 26 Apr 2022.
One entity controls all company shares (exactly 100 shares) - Vuksich, Raymond John - located at 1052, Herne Bay, Auckland.

Addresses

Previous addresses

Address: Flat 3, 14 Frieston Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 06 Jul 2021 to 26 Apr 2022

Address: 15 Ocean View Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 07 Jun 2011 to 06 Jul 2021

Address: 15 Ocean View Road, Milford New Zealand

Physical & registered address used from 11 Nov 2001 to 07 Jun 2011

Address: Level 2, 220 Queen Street, Auckland

Physical & registered address used from 11 Nov 2001 to 11 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Vuksich, Raymond John Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Penelope Alison Milford
Auckland
0620
New Zealand
Directors

Raymond John Vuksich - Director

Appointment date: 17 Dec 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Jun 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 17 Dec 2004


Penelope Alison Fleming - Director (Inactive)

Appointment date: 11 Oct 2001

Termination date: 13 Apr 2022

Address: Milford, North Shore City, 0620 New Zealand

Address used since 28 Jun 2021

Address: Milford, North Shore City, 0620 New Zealand

Address used since 26 May 2010


Annette Susan Wildman - Director (Inactive)

Appointment date: 03 Sep 2001

Termination date: 11 Oct 2001

Address: Orewa,

Address used since 03 Sep 2001

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