Alderton Investments Limited was incorporated on 02 Nov 2016 and issued a New Zealand Business Number of 9429043407033. The registered LTD company has been run by 2 directors: Timothy Alderton - an active director whose contract started on 02 Nov 2016,
Juliane Katherine Alderton - an active director whose contract started on 09 Dec 2016.
As stated in our data (last updated on 26 Mar 2024), this company uses 1 address: 15 Catton Crescent, Mount Roskill, Auckland, 1041 (types include: delivery, registered).
Up to 06 May 2019, Alderton Investments Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Alderton, Juliane Katherine (an individual) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Alderton, Timothy - located at Mount Roskill, Auckland. Alderton Investments Limited has been categorised as "Management services nec" (business classification M696297).
Principal place of activity
15 Catton Crescent, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 30 Oct 2018 to 06 May 2019
Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Nov 2016 to 30 Oct 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Alderton, Juliane Katherine |
Mount Roskill Auckland 1041 New Zealand |
09 Dec 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Alderton, Timothy |
Mount Roskill Auckland 1041 New Zealand |
02 Nov 2016 - |
Timothy Alderton - Director
Appointment date: 02 Nov 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Nov 2016
Juliane Katherine Alderton - Director
Appointment date: 09 Dec 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Dec 2016
Somerset Brewing Company Limited
32a Somerset Street
Challenge Lake Rd 2012 Limited
67 Lake Road
Cafixr Auto Services Limited
67 Lake Road
C W Motors Limited
37b Somerset Street
Millennium Auto Court Limited
65 Lake Road Frankton Hamilton
Roland Automotive Tech Limited
30 Somerset Street
Attitude Investments Limited
Deloitte
Fmg Holdings Limited
Chartered Accountants
Gifford Technology Services Limited
Suite 2, 401 Anglesea Street
Inkor Developments Limited
192 Collingwood Street,
Jdt Trading Limited
128 Rostrevor Street
Mutual Benefit Limited
5 Somerset Street