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Alizarin Investments Limited

Type: NZ Limited Company (Ltd)
9429041860939
NZBN
5752129
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Mar 2022

Alizarin Investments Limited was registered on 21 Jul 2015 and issued an NZ business number of 9429041860939. This registered LTD company has been run by 3 directors: David Walter Webster - an active director whose contract started on 21 Jul 2015,
Lesley Elizabeth Webster - an active director whose contract started on 21 Jul 2015,
Janna Marie Webster - an inactive director whose contract started on 21 Jul 2015 and was terminated on 31 Mar 2021.
According to BizDb's database (updated on 28 Apr 2024), the company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Until 28 Feb 2022, Alizarin Investments Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 62 shares are held by 1 entity, namely:
Webster, Lesley Elizabeth (a director) located at Rd 1, Warkworth postcode 0981.
Another group consists of 1 shareholder, holds 38 per cent shares (exactly 38 shares) and includes
Webster, David Walter - located at Rd 1, Warkworth. Alizarin Investments Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1011 New Zealand

Registered address used from 15 Oct 2020 to 28 Feb 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1011 New Zealand

Physical address used from 15 Oct 2020 to 29 Mar 2022

Address #3: 18 Waitai Road, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 03 Sep 2018 to 15 Oct 2020

Address #4: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jul 2015 to 03 Sep 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62
Director Webster, Lesley Elizabeth Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 38
Director Webster, David Walter Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Janna Marie Devonport
Auckland
0624
New Zealand
Directors

David Walter Webster - Director

Appointment date: 21 Jul 2015

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 05 Oct 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 07 Oct 2020

Address: Orewa, Auckland, 0931 New Zealand

Address used since 11 Mar 2020

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 21 Jul 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 24 Aug 2018


Lesley Elizabeth Webster - Director

Appointment date: 21 Jul 2015

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 05 Oct 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 07 Oct 2020

Address: Orewa, Auckland, 0931 New Zealand

Address used since 11 Mar 2020

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 21 Jul 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 24 Aug 2018


Janna Marie Webster - Director (Inactive)

Appointment date: 21 Jul 2015

Termination date: 31 Mar 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Mar 2020

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 28 Sep 2016