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Ailsa Holdings Limited

Type: NZ Limited Company (Ltd)
9429038722059
NZBN
622242
Company Number
Registered
Company Status
Current address
Level 3 32 Greenpark Road
Penrose
Auckland 1061
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Apr 2012
Level 3 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 16 Feb 2021

Ailsa Holdings Limited, a registered company, was incorporated on 07 Mar 1994. 9429038722059 is the NZ business identifier it was issued. The company has been supervised by 6 directors: John Michael Grove - an active director whose contract started on 12 Jul 1994,
James Michael Charles Grove - an active director whose contract started on 04 Oct 2019,
Mark Hector Norrie - an inactive director whose contract started on 09 Nov 2015 and was terminated on 04 Oct 2019,
Lynne Mary Grove - an inactive director whose contract started on 12 Jul 1994 and was terminated on 30 Mar 2011,
Donald Miles Mcintosh - an inactive director whose contract started on 07 Mar 1994 and was terminated on 12 Jul 1994.
Last updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: Level 3 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service).
Ailsa Holdings Limited had been using Level 3 16 College Hill, Freemans Bay, Auckland as their physical address until 16 Feb 2021.

Addresses

Previous addresses

Address #1: Level 3 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 09 Dec 2019 to 16 Feb 2021

Address #2: Suite 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Apr 2018 to 09 Dec 2019

Address #3: Level 3 32 Greenpark Rd, Penrose, Auckland, 1642 New Zealand

Physical & registered address used from 11 Apr 2012 to 03 Apr 2018

Address #4: Level 1 32 Greenpark Rd, Penrose, Auckland, 1642 New Zealand

Physical & registered address used from 07 Apr 2011 to 11 Apr 2012

Address #5: 298 Sandringham Road, Sandringham, Auckland New Zealand

Physical & registered address used from 26 Feb 2007 to 07 Apr 2011

Address #6: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Physical & registered address used from 06 Jan 2003 to 26 Feb 2007

Address #7: C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 28 Feb 2001 to 06 Jan 2003

Address #8: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 28 Feb 2001 to 06 Jan 2003

Address #9: C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 28 Feb 2001 to 28 Feb 2001

Address #10: Seymour Building, Cnr Fencible Drive And Wellington Street, Howick

Registered address used from 17 Jun 1996 to 28 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grove, John Michael 15 Kotewall Road,
Hong Kong

Hong Kong SAR China
Individual Grove, John Michael Howick
Auckland
Individual Grove, Lynne Mary Remuera
Auckland 1050

New Zealand
Directors

John Michael Grove - Director

Appointment date: 12 Jul 1994

Address: 15 Kotewall Road, Hong Kong, Hong Kong SAR China

Address used since 04 Dec 2019

Address: Yip Fat Factory Building Phase 2, 73-75 Hoi Yuen Road, Kowloon, Hong Kong SAR China

Address used since 01 Apr 2003


James Michael Charles Grove - Director

Appointment date: 04 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Oct 2019


Mark Hector Norrie - Director (Inactive)

Appointment date: 09 Nov 2015

Termination date: 04 Oct 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Jan 2019

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 09 Nov 2015


Lynne Mary Grove - Director (Inactive)

Appointment date: 12 Jul 1994

Termination date: 30 Mar 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Jan 2010


Donald Miles Mcintosh - Director (Inactive)

Appointment date: 07 Mar 1994

Termination date: 12 Jul 1994

Address: Howick,

Address used since 07 Mar 1994


Graeme Neil Smith - Director (Inactive)

Appointment date: 07 Mar 1994

Termination date: 12 Jul 1994

Address: Howick,

Address used since 07 Mar 1994

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