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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Holford, Timothy Clive |
Pavilion Kuala Lumpur, 168 Jalan Bukit Bintang, 55100 Kuala Lumpur, Malay |
11 Apr 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Holford, Sheila Anne |
Pavilion Kuala Lumpur, 168 Jalan Bukit Bintang, 55100 Kuala Lumpur, Malay |
11 Apr 2001 - |
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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