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Alfresco Garden Furnishings (n Z) Limited

Type: NZ Limited Company (Ltd)
9429039490728
NZBN
380239
Company Number
Registered
Company Status
Current address
4 Polkinghorne Drive
Manly
Whangaparaoa 0930
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 29 Sep 2021
4 Polkinghorne Drive
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 07 Oct 2021

Alfresco Garden Furnishings (N Z) Limited, a registered company, was launched on 10 Feb 1988. 9429039490728 is the business number it was issued. The company has been run by 4 directors: Graham David Hart - an active director whose contract started on 04 Jun 1992,
Carol Mortimer - an inactive director whose contract started on 05 May 2008 and was terminated on 09 Feb 2013,
Cyril Lee Hart - an inactive director whose contract started on 24 Sep 1996 and was terminated on 31 Aug 1997,
Tina Lillian Hart - an inactive director whose contract started on 04 Jun 1992 and was terminated on 27 Sep 1996.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Polkinghorne Drive, Manly, Whangaparaoa, 0930 (category: registered, physical).
Alfresco Garden Furnishings (N Z) Limited had been using 1C Thatcher St, Mission Bay, Auckland as their physical address up to 07 Oct 2021.
Past names for this company, as we established at BizDb, included: from 10 Feb 1988 to 28 Jul 1993 they were named Land Forms Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

4 Polkinghorne Drive, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 1c Thatcher St, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 24 Nov 2014 to 07 Oct 2021

Address #2: 1c Street Thatcher St, Mission Bay, Auckland, 1073 New Zealand

Registered & physical address used from 31 Oct 2013 to 24 Nov 2014

Address #3: 8 George Street, Parnell, Auckland New Zealand

Registered address used from 20 Feb 1992 to 20 Feb 1992

Address #4: 175 Richmond Road, Ponsonby, Auckland

Registered address used from 20 Feb 1992 to 20 Feb 1992

Address #5: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #6: 8 George Street, Parnell, Auckland New Zealand

Physical address used from 20 Feb 1992 to 31 Oct 2013

Contact info
64 274 931615
03 Sep 2019 Phone
gdhart01@gmail.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hart, Ian Lee Rd 3
Riverhead
0793
New Zealand
Individual Hart, Graham David Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hart, Graham David Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mortimer, Carol Lynn Freemans Bay
Auckland
1011
New Zealand
Directors

Graham David Hart - Director

Appointment date: 04 Jun 1992

Address: Whangaparaoa, Auckland, 0930 New Zealand

Address used since 29 Sep 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Sep 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Sep 2019


Carol Mortimer - Director (Inactive)

Appointment date: 05 May 2008

Termination date: 09 Feb 2013

Address: Mission Bay, Auckland,

Address used since 05 May 2008


Cyril Lee Hart - Director (Inactive)

Appointment date: 24 Sep 1996

Termination date: 31 Aug 1997

Address: Avondale,

Address used since 24 Sep 1996


Tina Lillian Hart - Director (Inactive)

Appointment date: 04 Jun 1992

Termination date: 27 Sep 1996

Address: Mt Eden, Auckland,

Address used since 04 Jun 1992

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