Alexander And Co Limited

Alexander and Co Limited, a registered company, was launched on 27 Jan 2000. 9429037384449 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Stephen Ross Alexander - an active director whose contract began on 27 Jan 2000,
Michael John Roberts - an inactive director whose contract began on 28 Jul 2011 and was terminated on 03 May 2018,
Peter Russell Speakman - an inactive director whose contract began on 28 Jul 2011 and was terminated on 01 May 2018,
Ian Lister Handricks - an inactive director whose contract began on 28 Jul 2011 and was terminated on 05 May 2015.
Last updated on 02 May 2025, our data contains detailed information about 2 addresses the company registered, namely: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (registered address),
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (service address),
Level 3, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 (physical address).
Alexander and Co Limited had been using Level 3, 26 Virginia Avenue East, Eden Terrace, Auckland as their registered address until 01 Dec 2023.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 440 shares (44%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 60 shares (6%). Lastly there is the third share allotment (60 shares 6%) made up of 1 entity.

Previous addresses

Address #1: Level 3, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 New Zealand

Registered & service address used from 28 Nov 2017 to 01 Dec 2023

Address #2: Building B, Level 3, 8 Nugent Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 17 Nov 2016 to 28 Nov 2017

Address #3: Building B, Level 4, 8 Nugent Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 23 Jun 2011 to 17 Nov 2016

Address #4: Level 6 16 Kingston Street, Auckland New Zealand

Physical & registered address used from 29 Apr 2005 to 23 Jun 2011

Address #5: 10 Glenwood Avenue, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 29 Apr 2005

Address #6: 10 Glenwood Avenue, Birkenhead, Auckland

Physical address used from 28 Jan 2000 to 29 Apr 2005

Previous Shareholders

Stephen Ross Alexander - Director

Appointment date: 27 Jan 2000

Michael John Roberts - Director (Inactive)

Appointment date: 28 Jul 2011

Termination date: 03 May 2018

Peter Russell Speakman - Director (Inactive)

Appointment date: 28 Jul 2011

Termination date: 01 May 2018

Ian Lister Handricks - Director (Inactive)

Appointment date: 28 Jul 2011

Termination date: 05 May 2015