Alcatraz Holdings Limited

Alcatraz Holdings Limited was incorporated on 14 Aug 2015 and issued a business number of 9429041868621. The registered LTD company has been managed by 2 directors: David Stuart Falconer - an active director whose contract began on 14 Aug 2015,
Danielle Maxine Falconer - an active director whose contract began on 14 Aug 2015.
As stated in our information (last updated on 16 Mar 2024), this company uses 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Until 25 Mar 2021, Alcatraz Holdings Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Falconer, Danielle Maxine (a director) located at Titirangi, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Falconer, David Stuart - located at Titirangi, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Nero Trustee (2015) Limited, located at Epsom, Auckland (an entity),
Falconer, Danielle Maxine, located at Titirangi, Auckland (a director),
Falconer, David Stuart, located at Titirangi, Auckland (a director). Alcatraz Holdings Limited is classified as "Investment operation - own account" (business classification K624060).

Previous addresses

Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 14 Aug 2015 to 25 Mar 2021

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 14 Aug 2015 to 26 Mar 2021

David Stuart Falconer - Director

Appointment date: 14 Aug 2015

Danielle Maxine Falconer - Director

Appointment date: 14 Aug 2015