Shortcuts

Alabar (nz) Limited

Type: NZ Limited Company (Ltd)
9429037220877
NZBN
1043502
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 19 Mar 2014

Alabar (Nz) Limited, a registered company, was incorporated on 21 Jun 2000. 9429037220877 is the number it was issued. This company has been run by 6 directors: Graeme Roy Henley - an active director whose contract began on 14 Jun 2002,
Alan Thomas Galloway - an active director whose contract began on 22 Jan 2003,
Paul Robinson - an inactive director whose contract began on 29 May 2006 and was terminated on 21 May 2019,
Alan Thomas Galloway - an inactive director whose contract began on 22 Jun 2000 and was terminated on 12 Jul 2002,
Eric Clarence Andrews - an inactive director whose contract began on 22 Jun 2000 and was terminated on 01 Feb 2002.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Alabar (Nz) Limited had been using C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their physical address up to 19 Mar 2014.
Previous aliases used by the company, as we managed to find at BizDb, included: from 21 Jun 2000 to 29 Jun 2001 they were named Vance Alabar Limited.
A single entity owns all company shares (exactly 1000 shares) - Franklin Trustee Services Limited - located at 2120, 1 Wesley Street, Pukekohe.

Addresses

Previous addresses

Address: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 01 Mar 2013 to 19 Mar 2014

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 10 Feb 2010 to 01 Mar 2013

Address: 11 Hall Street, Pukekohe

Registered address used from 22 Mar 2001 to 10 Feb 2010

Address: 11 Hall Street, Pukekohe

Physical address used from 22 Mar 2001 to 22 Mar 2001

Address: 17 Hall Street, Pukekohe

Physical address used from 22 Mar 2001 to 10 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Directors

Graeme Roy Henley - Director

Appointment date: 14 Jun 2002

Address: Waiau Pa, Pukekohe, 2679 New Zealand

Address used since 03 Aug 2015


Alan Thomas Galloway - Director

Appointment date: 22 Jan 2003

Address: Koyuga, Victoria, Australia

Address used since 22 Jan 2003


Paul Robinson - Director (Inactive)

Appointment date: 29 May 2006

Termination date: 21 May 2019

Address: Annandale, New South Wales, 2038 Australia

Address used since 03 Aug 2015


Alan Thomas Galloway - Director (Inactive)

Appointment date: 22 Jun 2000

Termination date: 12 Jul 2002

Address: Murray Valley Highway, Koyuga, Victoria, Australia,

Address used since 22 Jun 2000


Eric Clarence Andrews - Director (Inactive)

Appointment date: 22 Jun 2000

Termination date: 01 Feb 2002

Address: R D 4, Pukekohe,

Address used since 22 Jun 2000


Alfred Robert Saunders - Director (Inactive)

Appointment date: 21 Jun 2000

Termination date: 22 Jun 2000

Address: R D 2, Pukekohe,

Address used since 21 Jun 2000

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Omnimist Group Limited
Level 2, 1 Wesley Street