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Alcombe Property Management (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429036944484
NZBN
1129961
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 13 Nov 2009

Alcombe Property Management (N.z.) Limited was registered on 11 Apr 2001 and issued a New Zealand Business Number of 9429036944484. The registered LTD company has been run by 3 directors: Timothy Clive Holford - an active director whose contract started on 11 Apr 2001,
Sheila Anne Holford - an active director whose contract started on 11 Apr 2001,
Nicholas Johannes Hoogeveen - an active director whose contract started on 25 Nov 2015.
As stated in BizDb's data (last updated on 01 May 2024), the company uses 1 address: 1 Princes Street, Paeroa, 3600 (types include: physical, registered).
Up until 13 Nov 2009, Alcombe Property Management (N.z.) Limited had been using 5 Princes Street, Paeroa as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Holford, Timothy Clive (an individual) located at Pavilion Kuala Lumpur, 168 Jalan, Bukit Bintang, 55100 Kuala Lumpur, Malay.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Holford, Sheila Anne - located at Pavilion Kuala Lumpur, 168 Jalan, Bukit Bintang, 55100 Kuala Lumpur, Malay.

Addresses

Previous addresses

Address: 5 Princes Street, Paeroa

Physical & registered address used from 16 Apr 2004 to 13 Nov 2009

Address: 25 Willoughby Street, Paeroa

Physical address used from 13 Dec 2002 to 16 Apr 2004

Address: C/- Harkness Henry & Co, Level 8 - Kmpg Building, 85 Alexandra Street, Hamilton

Physical address used from 11 Apr 2001 to 13 Dec 2002

Address: Lynch And Partners, Chartered Accountants, 25 Willoughby Street, Paeroa

Registered address used from 11 Apr 2001 to 16 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: May

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Holford, Timothy Clive Pavilion Kuala Lumpur, 168 Jalan
Bukit Bintang, 55100 Kuala Lumpur, Malay
Shares Allocation #2 Number of Shares: 500
Individual Holford, Sheila Anne Pavilion Kuala Lumpur, 168 Jalan
Bukit Bintang, 55100 Kuala Lumpur, Malay
Directors

Timothy Clive Holford - Director

Appointment date: 11 Apr 2001

Address: Pavilion Kuala Lumpur, 168 Jalan, Bukit Bintang, 55100 Kuala Lumpur, Malay, Malaysia

Address used since 23 Nov 2015


Sheila Anne Holford - Director

Appointment date: 11 Apr 2001

Address: Pavilion Kuala Lumpur, 168 Jalan, Bukit Bintang, 55100 Kuala Lumpur, Malay, Malaysia

Address used since 23 Nov 2015


Nicholas Johannes Hoogeveen - Director

Appointment date: 25 Nov 2015

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 25 Nov 2015

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