Alvic Enterprises 2014 Limited was started on 21 May 2014 and issued an NZ business number of 9429041235928. The registered LTD company has been supervised by 4 directors: Alan John Charles Lawrence - an active director whose contract began on 21 May 2014,
Jan Jacobus Claassen - an active director whose contract began on 01 Aug 2019,
Robyn Vicki Lawrence - an inactive director whose contract began on 21 May 2014 and was terminated on 01 Aug 2019,
Paul Craven Dinsdale - an inactive director whose contract began on 21 May 2014 and was terminated on 26 Jan 2016.
As stated in our database (last updated on 30 Mar 2024), the company registered 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Until 25 Nov 2020, Alvic Enterprises 2014 Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address.
BizDb identified past names used by the company: from 14 May 2014 to 01 Aug 2017 they were called Alvic Enterprises 2014 Limited.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Claassen, Anna Dorothea (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Claassen, Jan Jacobus - located at Papamoa Beach, Papamoa.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Lawrence, Alan John Charles, located at Tauranga (a director). Alvic Enterprises 2014 Limited is categorised as "Motor vehicle washing or cleaning service" (business classification S941240).
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 14 Aug 2015 to 25 Nov 2020
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 07 Aug 2015 to 25 Nov 2020
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 21 May 2014 to 07 Aug 2015
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 21 May 2014 to 14 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Claassen, Anna Dorothea |
Papamoa Beach Papamoa 3118 New Zealand |
01 Aug 2019 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Claassen, Jan Jacobus |
Papamoa Beach Papamoa 3118 New Zealand |
28 Sep 2020 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Lawrence, Alan John Charles |
Tauranga 3110 New Zealand |
21 May 2014 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Lawrence, Robyn Vicki |
Tauranga 3110 New Zealand |
21 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Claassen, Jan Jacobus |
Papamoa Beach Papamoa 3118 New Zealand |
01 Aug 2019 - 28 Sep 2020 |
Director | Paul Craven Dinsdale |
Matamata Matamata 3400 New Zealand |
21 May 2014 - 29 Feb 2016 |
Individual | Dinsdale, Paul Craven |
Matamata Matamata 3400 New Zealand |
21 May 2014 - 29 Feb 2016 |
Alan John Charles Lawrence - Director
Appointment date: 21 May 2014
Address: Tauranga, 3110 New Zealand
Address used since 28 Sep 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Nov 2016
Address: Papamoa, 3187 New Zealand
Address used since 04 Nov 2016
Jan Jacobus Claassen - Director
Appointment date: 01 Aug 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Sep 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Aug 2019
Robyn Vicki Lawrence - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 01 Aug 2019
Address: Papamoa, 3187 New Zealand
Address used since 04 Nov 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Nov 2016
Paul Craven Dinsdale - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 26 Jan 2016
Address: Matamata, Matamata, 3400 New Zealand
Address used since 21 May 2014
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