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Alexander Pr Limited

Type: NZ Limited Company (Ltd)
9429041773055
NZBN
5711534
Company Number
Registered
Company Status
M696280
Industry classification code
Public Relations Counselling Service
Industry classification description
Current address
Suite 1b 308 Parnell Road
Parnell
Auckland 1023
New Zealand
Physical & registered & service address used since 12 May 2016
Suite 1b 308 Parnell Road
Parnell
Auckland 1023
New Zealand
Postal & delivery & office address used since 30 Apr 2021
Level 8, 33 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 12 Oct 2023

Alexander Pr Limited, a registered company, was registered on 26 May 2015. 9429041773055 is the business number it was issued. "Public relations counselling service" (business classification M696280) is how the company was classified. This company has been run by 6 directors: Kerryn Mark Downey - an active director whose contract started on 21 Jul 2015,
Dwayne James Alexander - an active director whose contract started on 14 Aug 2020,
Catherine Mary Alexander - an active director whose contract started on 14 Aug 2020,
Mary Noel Pettigrew - an inactive director whose contract started on 14 Aug 2015 and was terminated on 14 Aug 2020,
Dwayne James Alexander - an inactive director whose contract started on 26 May 2015 and was terminated on 07 Aug 2015.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Level 8, 33 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Alexander Pr Limited had been using 12A Mccoll Street, Newmarket, Auckland as their registered address up to 12 May 2016.
A total of 2004 shares are issued to 5 shareholders (2 groups). The first group is comprised of 1000 shares (49.9%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 1004 shares (50.1%).

Addresses

Principal place of activity

Suite 1b 308 Parnell Road, Parnell, Auckland, 1023 New Zealand


Previous addresses

Address #1: 12a Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 05 Jun 2015 to 12 May 2016

Address #2: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 26 May 2015 to 12 May 2016

Address #3: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 26 May 2015 to 05 Jun 2015

Contact info
64 21 324463
Phone
info@alexanderpr.co.nz
30 Apr 2021 Email
https://alexanderpr.co.nz/
30 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2004

Annual return filing month: April

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Dcbs Trustee Services No 16 Limited
Shareholder NZBN: 9429049820102
168 Parnell Road, Parnell
Auckland
1151
New Zealand
Director Alexander, Dwayne James Torbay
Auckland
0630
New Zealand
Director Alexander, Catherine Mary Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1004
Individual Hewson, Graeme Brett Parnell
Auckland
1052
New Zealand
Individual Downey, Kerryn Mark St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mnp Holdings Limited
Shareholder NZBN: 9429041770429
Company Number: 5709710
18 Shortland Street
Auckland
1010
New Zealand
Entity Mnp Holdings Limited
Shareholder NZBN: 9429041770429
Company Number: 5709710
Auckland Central
Auckland
1010
New Zealand
Directors

Kerryn Mark Downey - Director

Appointment date: 21 Jul 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Apr 2017


Dwayne James Alexander - Director

Appointment date: 14 Aug 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Aug 2020


Catherine Mary Alexander - Director

Appointment date: 14 Aug 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Aug 2020


Mary Noel Pettigrew - Director (Inactive)

Appointment date: 14 Aug 2015

Termination date: 14 Aug 2020

Address: Waiake, Auckland, 0630 New Zealand

Address used since 04 Apr 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Aug 2015


Dwayne James Alexander - Director (Inactive)

Appointment date: 26 May 2015

Termination date: 07 Aug 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 26 May 2015


Catherine Mary Alexander - Director (Inactive)

Appointment date: 26 May 2015

Termination date: 07 Aug 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 26 May 2015

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