Alcatraz Auto Group Limited was registered on 16 Nov 2016 and issued a New Zealand Business Number of 9429043418152. The registered LTD company has been supervised by 2 directors: Ian Gregory Harris - an active director whose contract began on 16 Nov 2016,
Julene Harris - an active director whose contract began on 16 Nov 2016.
As stated in our data (last updated on 07 Apr 2024), this company uses 2 addresses: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (registered address),
13 Crescent Road East, Ostend, Waiheke Island, 1081 (physical address),
13 Crescent Road East, Ostend, Waiheke Island, 1081 (service address).
Until 19 Aug 2022, Alcatraz Auto Group Limited had been using 6/28 Belgium Street, Ostend, Waiheke Island as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Harris, Ian Gregory (a director) located at Ostend, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harris, Julene - located at Ostend, Waiheke Island. Alcatraz Auto Group Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 12 Sep 2018 to 19 Aug 2022
Address #2: 15 Andromeda Crescent, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 16 Nov 2016 to 12 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Harris, Ian Gregory |
Ostend Waiheke Island 1081 New Zealand |
16 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Harris, Julene |
Ostend Waiheke Island 1081 New Zealand |
16 Nov 2016 - |
Ian Gregory Harris - Director
Appointment date: 16 Nov 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 16 Nov 2016
Julene Harris - Director
Appointment date: 16 Nov 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 16 Nov 2016
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