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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | James Pascoe Limited Shareholder NZBN: 9429040744766 |
Auckland |
24 Sep 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Bevan |
Murrays Bay Auckland |
24 Sep 1964 - 02 Feb 2021 |
Ultimate Holding Company
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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