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Aldbrickham Holdings Limited

Type: NZ Limited Company (Ltd)
9429039558527
NZBN
360437
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Feb 2012

Aldbrickham Holdings Limited was started on 10 Nov 1987 and issued an NZ business identifier of 9429039558527. This registered LTD company has been supervised by 2 directors: Peter Mervyn Corner - an active director whose contract started on 10 Aug 1990,
Janeen Mary Corner - an active director whose contract started on 10 Aug 1990.
According to our data (updated on 09 Mar 2024), the company uses 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 22 Feb 2012, Aldbrickham Holdings Limited had been using C/-Lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Corner, Janeen Mary (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Corner, Peter Mervyn - located at St Heliers, Auckland.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Curtis, David, located at St Heliers, Auckland (an individual),
Corner, Janeen Mary, located at St Heliers, Auckland (an individual),
Corner, Peter Mervyn, located at St Heliers, Auckland (an individual).

Addresses

Previous addresses

Address: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 05 Nov 2009 to 22 Feb 2012

Address: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland

Registered address used from 29 Jan 2007 to 05 Nov 2009

Address: C/-lowthers Auckland Ltd, Level 12 191 Queen Street, Auckland

Physical address used from 29 Jan 2007 to 05 Nov 2009

Address: Po Box 1963, Shortland Street, Auckland

Physical address used from 06 Aug 2003 to 06 Aug 2003

Address: C/o Lowther & Associates Ltd, Level 20, 191 Queen Street, Auckland

Registered address used from 06 Aug 2003 to 06 Aug 2003

Address: C/- Lowther & Associates Ltd, Level 12, 191 Queen Street, Auckland

Physical address used from 06 Aug 2003 to 06 Aug 2003

Address: C- Miler Lowther & Associates, Level 34, 48 Shortland St, Auckland

Registered address used from 23 Aug 2002 to 06 Aug 2003

Address: C- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland

Physical address used from 23 Aug 2002 to 06 Aug 2003

Address: C/- Miler Lowther & Associates, Level 34, 48 Shortland St, Auckland

Registered address used from 23 Aug 2002 to 06 Aug 2003

Address: C/- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland

Physical address used from 23 Aug 2002 to 06 Aug 2003

Address: Level 8, Guildford House, 2 Emily Place, Auckland

Physical address used from 07 Oct 1996 to 23 Aug 2002

Address: Level 8, Guildford House, 1-9 Beach Road, Auckland

Registered address used from 29 Apr 1996 to 23 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Corner, Janeen Mary St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Corner, Peter Mervyn St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Curtis, David St Heliers
Auckland
1071
New Zealand
Individual Corner, Janeen Mary St Heliers
Auckland
1071
New Zealand
Individual Corner, Peter Mervyn St Heliers
Auckland
1071
New Zealand
Directors

Peter Mervyn Corner - Director

Appointment date: 10 Aug 1990

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Feb 2019

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 08 Mar 2010


Janeen Mary Corner - Director

Appointment date: 10 Aug 1990

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Feb 2019

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 08 Mar 2010

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