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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
21 Jun 2000 - |
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
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