Almadia Holdings Limited, a registered company, was registered on 10 Jun 1986. 9429039740571 is the NZ business identifier it was issued. The company has been managed by 1 director, named Geoffrey Cullen Hooker - an active director whose contract started on 25 Apr 1992.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 354 Kauri Road, Rd2, Tuakau, 2697 (type: registered, physical).
Almadia Holdings Limited had been using Level 7, 57 Symonds St, Grafton, Auckland as their physical address up until 31 May 2021.
One entity controls all company shares (exactly 50000 shares) - Hooker, Geoffrey Cullen - located at 2697, Tuakau.
Principal place of activity
354 Kauri Road, Rd2, Tuakau, 2697 New Zealand
Previous addresses
Address #1: Level 7, 57 Symonds St, Grafton, Auckland, 1141 New Zealand
Physical & registered address used from 31 Aug 2015 to 31 May 2021
Address #2: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 30 Jun 2011 to 31 Aug 2015
Address #3: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand
Registered address used from 21 May 2003 to 30 Jun 2011
Address #4: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand
Physical address used from 16 May 2003 to 30 Jun 2011
Address #5: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001
Registered address used from 16 May 2003 to 16 May 2003
Address #6: C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001
Physical address used from 16 May 2003 to 16 May 2003
Address #7: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #8: Chatfield & Co, 1st Floor, 10 Turner St, Auckland
Physical address used from 19 Feb 1992 to 16 May 2003
Address #9: 419 Remuera Road, Remuera, Auckland
Registered address used from 11 Jun 1991 to 16 May 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Individual | Hooker, Geoffrey Cullen |
Tuakau |
10 Jun 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chatfield, Maurice Leicester |
Greenlane Auckland |
10 Jun 1986 - 11 Jun 2021 |
Geoffrey Cullen Hooker - Director
Appointment date: 25 Apr 1992
Address: Tuakau, Tuakau, 2697 New Zealand
Address used since 11 Jun 2021
Address: Tuakau, Tuakau, 2969 New Zealand
Address used since 01 Aug 2015
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