Alumina Holdings Limited was incorporated on 03 Jun 2014 and issued a New Zealand Business Number of 9429041261354. This registered LTD company has been managed by 4 directors: Krishna Vijay Ramash Magan - an active director whose contract started on 03 Jun 2014,
Jason Chin - an active director whose contract started on 04 Feb 2021,
Jiyuan Li - an active director whose contract started on 04 Nov 2021,
Jiyuan Li - an inactive director whose contract started on 03 Jun 2014 and was terminated on 28 Jan 2021.
As stated in our data (updated on 25 Mar 2024), this company filed 1 address: 22 Wigan Street, Te Aro, Wellington Region, 6011 (category: registered, service).
Up to 21 Dec 2021, Alumina Holdings Limited had been using 1 Jackson Street, Petone, Lower Hutt as their registered address.
BizDb found other names used by this company: from 30 May 2014 to 12 Jun 2014 they were called Alimuna Holdings Limited.
A total of 120 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Magan, Suesheel (an individual) located at Lyall Bay, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Chin, Jason - located at Heretaunga, Upper Hutt.
The next share allotment (30 shares, 25%) belongs to 1 entity, namely:
Magan, Krishna Vijay Ramash, located at Lyall Bay, Wellington (a director). Alumina Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: 1 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 03 May 2016 to 21 Dec 2021
Address #2: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 03 Jun 2014 to 03 May 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Magan, Suesheel |
Lyall Bay Wellington 6022 New Zealand |
04 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Chin, Jason |
Heretaunga Upper Hutt 5018 New Zealand |
04 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Magan, Krishna Vijay Ramash |
Lyall Bay Wellington 6022 New Zealand |
22 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Li, Jiyuan |
Ebdentown Upper Hutt 5018 New Zealand |
03 Jun 2014 - |
| Director | Jiyuan Li |
Ebdentown Upper Hutt 5018 New Zealand |
03 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Magan, Krishna |
Lyall Bay Wellington 6022 New Zealand |
03 Jun 2014 - 22 Apr 2016 |
| Individual | Magan, Krishna Vijay Ramesh |
Lyall Bay Wellington 6022 New Zealand |
22 Apr 2016 - 22 Apr 2016 |
Krishna Vijay Ramash Magan - Director
Appointment date: 03 Jun 2014
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 03 Jun 2014
Jason Chin - Director
Appointment date: 04 Feb 2021
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 04 Feb 2021
Jiyuan Li - Director
Appointment date: 04 Nov 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 04 Nov 2021
Jiyuan Li - Director (Inactive)
Appointment date: 03 Jun 2014
Termination date: 28 Jan 2021
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 16 Mar 2016
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