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AILSA HOLDINGS LIMITED

● Registered
NZBN 9429038722059 · NZ Company No. 622242 · NZ Limited Company · Incorporated 7 Mar 1994

Ailsa Holdings Limited was incorporated on 7 March 1994 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11794 days.

Overview

NZ Business Number
9429038722059
Company Number
622242
Company Name
AILSA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 March 1994 (Monday)
Status
Registered
Status History
Registered as of 7 March 1994 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Norrie & Daughters
Level 3 32 Greenpark Rd
Penrose
Auckland
NZ 1642
Country of Origin
New Zealand
Address for Service
Norrie & Daughters
Level 3 32 Greenpark Rd
Penrose
Auckland
NZ 1642

Historic Data for Addresses

Principal Place of Business

  1. From 17 June 1996 to 28 February 2001
    Seymour Building, Cnr Fencible Drive And Wellington Street, Howick
  2. From 28 February 2001 to 6 January 2003
    C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
  3. From 6 January 2003 to 26 February 2007
    C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
  4. From 26 February 2007 to 7 April 2011
    298 Sandringham Road, Sandringham, Auckland, NZ
  5. From 7 April 2011 to 11 April 2012
    Level 1 32 Greenpark Rd, Penrose, Auckland, NZ 1642

Address for Records

  1. From 1 July 1997 to 2 March 2004
    C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
  2. From 30 March 2011 to 1 April 2012
    32 Greenpark Road, Penrose, Auckland, NZ 1061

Address for Service

  1. From 28 February 2001 to 6 January 2003
    C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
  2. From 28 February 2001 to 28 February 2001
    C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
  3. From 6 January 2003 to 26 February 2007
    C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
  4. From 26 February 2007 to 7 April 2011
    298 Sandringham Road, Sandringham, Auckland, NZ
  5. From 7 April 2011 to 11 April 2012
    Level 1 32 Greenpark Rd, Penrose, Auckland, NZ 1642

Address for Share Register

  1. From 4 March 2003 to 19 February 2007
    P O Box 58-442, Greenmount, Auckland
  2. From 19 February 2007 to 30 March 2011
    298 Sandringham Road, Sandringham, Auckland
  3. From 30 March 2011 to 1 April 2012
    32 Greenpark Road, Penrose, Auckland, NZ 1061

Company Directors

2 listed
JG
John Michael GROVE
Appointed 12 Jul 1994 · Flat E, 5/f, Yip Fat Factory Building Phase 2, 73-75 Hoi Yuen Road, Kowloon, HK
MN
Mark Hector NORRIE
Appointed 9 Nov 2015 · 4 Diosma Place, Botany Downs, Auckland, NZ, 2010

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
John Michael GROVE
Flat E, 5/f, Yip Fat Factory Building Phase 2, 73-75 Hoi Yuen Road, Kowloon, Hong Kong