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Almaram Limited

Type: NZ Limited Company (Ltd)
9429037499822
NZBN
976088
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jul 2009
10 Maheke Street
St Heliers
Auckland New Zealand
Physical & registered & service address used since 28 Jul 2009

Almaram Limited, a registered company, was launched on 21 Sep 1999. 9429037499822 is the NZ business number it was issued. This company has been managed by 2 directors: Alfredo Antonio Mujica - an active director whose contract began on 21 Sep 1999,
Margaret Elizabeth Mujica - an active director whose contract began on 21 Sep 1999.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland (types include: physical, registered).
Almaram Limited had been using 34D Riddell Road, Glendowie, Auckland as their registered address up until 28 Jul 2009.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 45 shares (45 per cent). Lastly we have the third share allotment (45 shares 45 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 34d Riddell Road, Glendowie, Auckland

Registered address used from 12 Apr 2000 to 28 Jul 2009

Address #2: 340 Riddell Road, Glendowie, Auckland

Physical address used from 23 Sep 1999 to 28 Jul 2009

Address #3: 34d Riddell Road, Glendowie, Auckland

Physical address used from 23 Sep 1999 to 23 Sep 1999

Address #4: 34d Riddell Road, Glendowie, Auckland

Registered address used from 21 Sep 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mujica, Alfredo Gerard Bajo 14
Madrid, Spain
Shares Allocation #2 Number of Shares: 45
Individual Mujica, Alfredo Antonio Glendowie
Auckland
Shares Allocation #3 Number of Shares: 45
Individual Mujica, Margaret Elizabeth Glendowie
Auckland
Shares Allocation #4 Number of Shares: 5
Individual Mujica, Anne-marie Glendowie
Auckland 1071

New Zealand
Directors

Alfredo Antonio Mujica - Director

Appointment date: 21 Sep 1999

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Sep 1999


Margaret Elizabeth Mujica - Director

Appointment date: 21 Sep 1999

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Sep 1999

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