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ALDAN HOLDINGS LIMITED

● Registered
NZBN 9429039141156 · NZ Company No. 496901 · NZ Limited Company · Incorporated 16 Jan 1991

Aldan Holdings Limited was incorporated on 16 January 1991 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12939 days.

NZ Business Number
9429039141156
Company Number
496901
Company Name
ALDAN HOLDINGS LIMITED
Previously Known As
SALAILUA INVESTMENTS LIMITED
before 11 June 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
16 January 1991 (Wednesday)
Status
Registered
Status History
Registered as of 16 January 1991 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
1/852 Wily Terrace
Acacia Bay
Taupo
NZ 3330
Country of Origin
New Zealand
Address for Service
1/852 Wily Terrace
Acacia Bay
Taupo
NZ 3330

Historic Data for Addresses

Principal Place of Business

  1. From 6 August 1992 to 12 January 2000
    6/64 Dixon Street, Wellington
  2. From 12 January 2000 to 20 May 2004
    163 Lake Terrace, Taupo
  3. From 20 May 2004 to 25 October 2007
    23 Waterside Crescent, Gulf Harbour, Auckland 1463
  4. From 25 October 2007 to 11 November 2013
    23 Waterside Crescent, Gulf Harbour, Whangaparaoa 0930, NZ
  5. From 11 November 2013 to 12 November 2014
    19 Malfroy Road, Victoria, Rotorua, NZ 3010

Address for Service

  1. From 1 July 1997 to 20 May 2004
    226 Old Tairua Road, Whangamata
  2. From 1 July 1997 to 1 July 1997
    163 Lake Terrace, Taupo
  3. From 20 May 2004 to 21 December 2007
    23 Waterside Crescent, Gulf Harbour, Auckland 1463
  4. From 21 December 2007 to 11 November 2013
    23 Waterside Crescent, Gulf Harbour, Whangaparaoa 0930, NZ
  5. From 11 November 2013 to 12 November 2014
    19 Malfroy Road, Victoria, Rotorua, NZ 3010

Address for Records

  1. From 13 May 2004 to 13 May 2004
    226 Old Tairua Rd, Whangaparaoa
  2. From 13 May 2004 to 13 May 2004
    163 Lake Terrace, Taupo
  3. From 13 May 2004 to 1 November 2013
    23 Waterside Crescent, Gulf Harbour, Auckland 1463
  4. From 17 October 2007 to 1 November 2013
    23 Watrside Crescent, Gulf Harbour, Whangaparaoa 0930
  5. From 16 December 2007 to 1 November 2013
    23 Waterside Crescent, Gulf Harbour, Whangaparaoa

Company Director

1 listed
AC
Alan Douglas CLEVERLEY
Appointed 20 Aug 1991 · 1/852 Wily Terrace, Acacia Bay, Taupo, NZ, 3330

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
67 shares (67%)
Alan Douglas CLEVERLEY
1/852 Wily Terrace, Acacia Bay, Taupo
Share allocation 2
33 shares (33%)
Noreen Dawn CLEVERLEY
1/852 Wily Terrace, Acacia Bay, Taupo