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Alan J. Sweeney Limited

Type: NZ Limited Company (Ltd)
9429040659473
NZBN
67232
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259140
Industry classification code
Jewellery Mfg
Industry classification description
Current address
29 Union Street
Auckland New Zealand
Registered & physical & service address used since 29 Jul 2005

Alan J. Sweeney Limited was registered on 24 Sep 1964 and issued a New Zealand Business Number of 9429040659473. The registered LTD company has been run by 4 directors: David Norman - an active director whose contract started on 30 Jun 1986,
Anne Norman - an active director whose contract started on 31 Jul 2017,
Bevan Mcdonald - an inactive director whose contract started on 30 Jun 1986 and was terminated on 31 May 2020,
Brian Cato - an inactive director whose contract started on 30 Jun 1986 and was terminated on 31 May 1995.
According to BizDb's data (last updated on 21 Feb 2024), this company filed 1 address: 29 Union Street, Auckland (category: registered, physical).
Up until 29 Jul 2005, Alan J. Sweeney Limited had been using 16Edinburgh Street, Newton, Auckland as their registered address.
BizDb identified past names for this company: from 24 Sep 1964 to 18 Jul 1984 they were called Sweeney Jewellery Limited.
A total of 50000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
James Pascoe Limited (an entity) located at Auckland. Alan J. Sweeney Limited has been categorised as "Jewellery mfg" (business classification C259140).

Addresses

Principal place of activity

29 Union Street, Auckland, Auckland, 1145 New Zealand


Previous addresses

Address: 16edinburgh Street, Newton, Auckland

Registered address used from 08 Aug 2001 to 29 Jul 2005

Address: 16 Edinburgh Street, Newton, Auckland

Physical address used from 12 Jun 1997 to 29 Jul 2005

Contact info
64 303 0250
Phone
elizabeths@jpl.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) James Pascoe Limited
Shareholder NZBN: 9429040744766
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Bevan Murrays Bay
Auckland

Ultimate Holding Company

01 Feb 2021
Effective Date
James Pascoe Limited
Name
Ltd
Type
44107
Ultimate Holding Company Number
NZ
Country of origin
29 Union Street
Auckland New Zealand
Address
Directors

David Norman - Director

Appointment date: 30 Jun 1986

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 1986


Anne Norman - Director

Appointment date: 31 Jul 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2017


Bevan Mcdonald - Director (Inactive)

Appointment date: 30 Jun 1986

Termination date: 31 May 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 30 Jun 1986


Brian Cato - Director (Inactive)

Appointment date: 30 Jun 1986

Termination date: 31 May 1995

Address: Auckland 5,

Address used since 30 Jun 1986

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James Pascoe Limited
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Auckland City-living Management Limited
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Manuela Grace Limited
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