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Alhambra Oaks Limited

Type: NZ Limited Company (Ltd)
9429036906291
NZBN
1137490
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 19 Oct 2020

Alhambra Oaks Limited, a registered company, was started on 18 May 2001. 9429036906291 is the business number it was issued. The company has been supervised by 3 directors: Alan Christopher Kennedy - an active director whose contract began on 18 May 2001,
Geraldine Anne Cooke - an active director whose contract began on 18 May 2001,
Beverley Joan Kennedy - an inactive director whose contract began on 18 May 2001 and was terminated on 04 Feb 2011.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Alhambra Oaks Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address until 19 Oct 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 28 Oct 2016 to 19 Oct 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 01 Nov 2010 to 28 Oct 2016

Address: Clarke Craw Limited, Chartered Accountants, Corner Of Clark & High Streets, Dunedin New Zealand

Physical address used from 21 May 2001 to 01 Nov 2010

Address: Clarke Craw Limited, Chartered Accountants, Corner Of Clark & High Streets, Dunedin New Zealand

Registered address used from 18 May 2001 to 01 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cooke, Geraldine Anne Roseneath
Port Chalmers
9023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kennedy, Alan Christopher Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Beverley Joan Dunedin

New Zealand
Directors

Alan Christopher Kennedy - Director

Appointment date: 18 May 2001

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 21 Oct 2014


Geraldine Anne Cooke - Director

Appointment date: 18 May 2001

Address: Roseneath, Dunedin, 9023 New Zealand

Address used since 18 May 2001


Beverley Joan Kennedy - Director (Inactive)

Appointment date: 18 May 2001

Termination date: 04 Feb 2011

Address: Dunedin, 9016 New Zealand

Address used since 27 Jan 2003