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Alcad Holdings Limited

Type: NZ Limited Company (Ltd)
9429038635038
NZBN
641728
Company Number
Registered
Company Status
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Oct 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Stewart, David Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Sharon Mcgregor Tauranga
Tauranga
3110
New Zealand
Directors

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

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