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Alexander Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429037158118
NZBN
1061509
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 07 Oct 2019
Level 6, 56 Cawley Street
Ellerslie
Auckland 1051
New Zealand
Service address used since 10 Oct 2024

Alexander Group Holdings Limited, a registered company, was started on 11 Sep 2000. 9429037158118 is the business number it was issued. The company has been managed by 5 directors: Hayley Alexander - an active director whose contract began on 18 Sep 2013,
Rodney Blair Alexander - an active director whose contract began on 01 Apr 2025,
John Rowland Alexander - an inactive director whose contract began on 11 Sep 2000 and was terminated on 01 Apr 2025,
Cecile Rae Alexander - an inactive director whose contract began on 11 Sep 2000 and was terminated on 24 Mar 2016,
Nigel Boyd Foster - an inactive director whose contract began on 28 Aug 2006 and was terminated on 12 Dec 2011.
Last updated on 18 May 2025, our database contains detailed information about 1 address: Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 (category: service, registered).
Alexander Group Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 07 Oct 2019.
One entity controls all company shares (exactly 9998 shares) - Vulcan Trustee Co (2011) Limited - located at 1051, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Sep 2016 to 07 Oct 2019

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 25 May 2009 to 12 Sep 2016

Address #3: Deloitte, 80 London St, Hamilton

Registered & physical address used from 07 Oct 2004 to 25 May 2009

Address #4: At The Office Of Deloitte Touche Tohmats, Anchor House, London Street, Hamilton

Registered & physical address used from 11 Sep 2000 to 07 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9998
Entity (NZ Limited Company) Vulcan Trustee Co (2011) Limited
Shareholder NZBN: 9429031223768
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Cecile Rae Christchurch
Individual Alexander, John Rowland Cambridge
3496
New Zealand
Individual Alexander, John Rowland Cambridge
3496
New Zealand
Individual Alexander, Cecile Rae Cambridge
3496
New Zealand
Individual Alexander, Cecile Rae Cambridge
3496
New Zealand
Individual Alexander, John Rowland Cambridge
3496
New Zealand
Directors

Hayley Alexander - Director

Appointment date: 18 Sep 2013

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Oct 2024

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 16 Jun 2021

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Aug 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 18 Sep 2013


Rodney Blair Alexander - Director

Appointment date: 01 Apr 2025

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Apr 2025


John Rowland Alexander - Director (Inactive)

Appointment date: 11 Sep 2000

Termination date: 01 Apr 2025

Address: Cambridge, 3496 New Zealand

Address used since 16 Jun 2021

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 11 Sep 2015


Cecile Rae Alexander - Director (Inactive)

Appointment date: 11 Sep 2000

Termination date: 24 Mar 2016

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 11 Sep 2015


Nigel Boyd Foster - Director (Inactive)

Appointment date: 28 Aug 2006

Termination date: 12 Dec 2011

Address: Karori, Wellington, 6012 New Zealand

Address used since 28 Aug 2006

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