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Algate Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039876836
NZBN
263027
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821940
Industry classification code
Social And Interpersonal Skill Training
Industry classification description
Current address
20 Esslin Road
Waiheke Island
Auckland 1081
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jul 2010
20 Esslin Road
Waiheke Island
Auckland 1081
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Jul 2010
20 Esslin Road
Surfdale
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 29 Jul 2010

Algate Enterprises Limited, a registered company, was launched on 04 Mar 1985. 9429039876836 is the NZBN it was issued. "Social and interpersonal skill training" (business classification P821940) is how the company is classified. This company has been run by 6 directors: Vivienne Beth Thomson - an active director whose contract started on 20 Aug 1997,
Vivenne Beth Thomson - an active director whose contract started on 20 Aug 1997,
Colin Charles Martin - an inactive director whose contract started on 21 May 1988 and was terminated on 07 Apr 2017,
Angela Jane Wither - an inactive director whose contract started on 20 Aug 1997 and was terminated on 01 Jul 2014,
Robyn Louise Cockburn - an inactive director whose contract started on 20 Aug 1997 and was terminated on 30 Jun 2008.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: P O Box 95, Waiheke Island, Auckland, 1840 (type: postal, physical).
Algate Enterprises Limited had been using 83 Coromandel Road, Waiheke Island, Auckland as their physical address up to 29 Jul 2010.
More names used by this company, as we established at BizDb, included: from 04 Mar 1985 to 02 Jun 1988 they were called Training and Development Associates Limited.
A single entity owns all company shares (exactly 100 shares) - Thomson, Vivienne Beth - located at 1840, Waiheke Island, Auckland.

Addresses

Other active addresses

Address #4: P O Box 95, Waiheke Island, Auckland, 1840 New Zealand

Postal address used from 07 Jul 2019

Principal place of activity

20 Esslin Road, Waiheke Island, Auckland, 1081 New Zealand


Previous addresses

Address #1: 83 Coromandel Road, Waiheke Island, Auckland New Zealand

Physical address used from 05 Jun 1997 to 29 Jul 2010

Address #2: 83 Coromandel Road, Waiheke Island, Auckland New Zealand

Registered address used from 05 May 1995 to 05 May 1995

Address #3: 37 Orangi Kaupapa Road, Wellington 5

Registered address used from 05 May 1995 to 29 Jul 2010

Contact info
64 21 1770727
07 Jul 2019 Phone
viv@algate.co.nz
07 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.algate.co.nz
07 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thomson, Vivienne Beth Waiheke Island
Auckland
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cockburn, Robyn Louise Karori
Wellington
Individual Martin, Colin Charles Waiheke Island
Auckland
1081
New Zealand
Individual Wither, Angela Jane Oriental Bay
Wellington
6011
New Zealand
Directors

Vivienne Beth Thomson - Director

Appointment date: 20 Aug 1997

Address: Surfdale, Waiheke Island, Auckland, 1081 New Zealand

Address used since 27 Jul 2018

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 22 Jul 2010


Vivenne Beth Thomson - Director

Appointment date: 20 Aug 1997

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 22 Jul 2010


Colin Charles Martin - Director (Inactive)

Appointment date: 21 May 1988

Termination date: 07 Apr 2017

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 22 Jul 2010


Angela Jane Wither - Director (Inactive)

Appointment date: 20 Aug 1997

Termination date: 01 Jul 2014

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 22 Jul 2010


Robyn Louise Cockburn - Director (Inactive)

Appointment date: 20 Aug 1997

Termination date: 30 Jun 2008

Address: Karori, Wellington,

Address used since 20 Aug 1997


Margaret Enid Beverley Wright - Director (Inactive)

Appointment date: 20 Aug 1997

Termination date: 02 May 2000

Address: Mount Cook, Wellington,

Address used since 20 Aug 1997

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