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Alinz Holdings Limited

Type: NZ Limited Company (Ltd)
9429037894313
NZBN
898424
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
57 Fort Street
Level 14
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Aug 2020

Alinz Holdings Limited, a registered company, was registered on 18 Mar 1998. 9429037894313 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been managed by 4 directors: Sakina Sethna Ali - an active director whose contract began on 17 Nov 1998,
Husain Ahmed Ali - an active director whose contract began on 17 Nov 1998,
Patrick Richard Murray - an active director whose contract began on 30 Aug 2004,
Kerry Joel Knight - an inactive director whose contract began on 18 Mar 1998 and was terminated on 17 Nov 1998.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 57 Fort Street, Level 14, Auckland, 1010 (category: physical, registered).
Alinz Holdings Limited had been using 205 Queen Street, Dla Piper Tower, Level 8, Auckland as their registered address up until 20 Aug 2020.
Former names for the company, as we found at BizDb, included: from 18 Mar 1998 to 17 Nov 1998 they were named Edge Consultants Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 205 Queen Street, Dla Piper Tower, Level 8, Auckland, 1010 New Zealand

Registered & physical address used from 17 Sep 2018 to 20 Aug 2020

Address: Level 8, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Feb 2016 to 17 Sep 2018

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 22 Jul 2015 to 22 Feb 2016

Address: 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland New Zealand

Registered & physical address used from 03 Apr 2006 to 22 Jul 2015

Address: Level 2, 88 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 03 Apr 2006

Address: Level 2, 88 Broadway, Newmarket, Auckland

Registered address used from 27 Nov 1998 to 12 Apr 2000

Address: 81 Remuera Road, Newmarket

Physical address used from 27 Nov 1998 to 03 Apr 2006

Address: Level 2, 88 Broadway, Newmarket, Auckland

Physical address used from 27 Nov 1998 to 27 Nov 1998

Contact info
64 9 3072244
Phone
ahl@centurygroup.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ali, Sakina Sethna St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ali, Husain Ahmed St Heliers
Auckland
1071
New Zealand
Directors

Sakina Sethna Ali - Director

Appointment date: 17 Nov 1998

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 29 Apr 2010


Husain Ahmed Ali - Director

Appointment date: 17 Nov 1998

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 29 Apr 2010


Patrick Richard Murray - Director

Appointment date: 30 Aug 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Aug 2004


Kerry Joel Knight - Director (Inactive)

Appointment date: 18 Mar 1998

Termination date: 17 Nov 1998

Address: Takapuna,

Address used since 18 Mar 1998

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