Alcad Holdings Limited was incorporated on 12 Aug 1994 and issued a business number of 9429038635038. The registered LTD company has been managed by 3 directors: David Alexander Stewart - an active director whose contract began on 03 Nov 1994,
Jack Lee Porus - an inactive director whose contract began on 12 Aug 1994 and was terminated on 03 Nov 1994,
Deirdre Elizabeth Norris - an inactive director whose contract began on 12 Aug 1994 and was terminated on 03 Nov 1994.
According to our information (last updated on 30 Mar 2024), this company uses 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up to 24 Oct 2014, Alcad Holdings Limited had been using 30 Ngarata Avenue, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stewart, David Alexander (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address: 30 Ngarata Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 24 Jun 2013 to 24 Oct 2014
Address: Unit 7, 48 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 15 Aug 2011 to 24 Jun 2013
Address: The Offices Of Glaister Ennor, Barrister & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 18 Nov 1994 to 18 Nov 1994
Address: 42 Fourteenth Avenue, Tauranga New Zealand
Registered & physical address used from 18 Nov 1994 to 15 Aug 2011
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical address used from 18 Nov 1994 to 18 Nov 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stewart, David Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Aug 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Sharon Mcgregor |
Tauranga Tauranga 3110 New Zealand |
12 Aug 1994 - 13 Jun 2013 |
David Alexander Stewart - Director
Appointment date: 03 Nov 1994
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Aug 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Aug 2016
Jack Lee Porus - Director (Inactive)
Appointment date: 12 Aug 1994
Termination date: 03 Nov 1994
Address: Remuera, Auckland,
Address used since 12 Aug 1994
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 12 Aug 1994
Termination date: 03 Nov 1994
Address: Ponsonby, Auckland,
Address used since 12 Aug 1994
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road