Shortcuts

Alco Nz Limited

Type: NZ Limited Company (Ltd)
9429031410779
NZBN
3071787
Company Number
Registered
Company Status
Current address
12a Tawai Street
Trentham
Upper Hutt 5018
New Zealand
Service & physical address used since 24 Aug 2010
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 20 Mar 2013

Alco Nz Limited, a registered company, was registered on 24 Aug 2010. 9429031410779 is the business number it was issued. The company has been managed by 3 directors: Jeffrey David Peterson - an active director whose contract started on 24 Aug 2010,
Adam Butcher - an active director whose contract started on 02 Nov 2021,
Bronwyn Rozabelle Myers - an inactive director whose contract started on 24 Aug 2010 and was terminated on 29 Oct 2021.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Alco Nz Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up until 20 Mar 2013.
Other names for this company, as we found at BizDb, included: from 20 Aug 2010 to 24 Mar 2015 they were named Australian Lock Company Nz Limited.
One entity controls all company shares (exactly 100 shares) - Acn 002 420 840 - Australian Lock Company Pty Limited - located at 1052, Braeside, Victoria.

Addresses

Previous address

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 24 Aug 2010 to 20 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Acn 002 420 840 - Australian Lock Company Pty Limited Braeside, Victoria
3195
Australia

Ultimate Holding Company

30 Jun 2015
Effective Date
Australian Lock Company Pty Ltd
Name
Australian Proprietary Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Jeffrey David Peterson - Director

Appointment date: 24 Aug 2010

ASIC Name: Australian Lock Company Pty Ltd

Address: Braeside, Victoria, 3195 Australia

Address: Braeside, Victoria, 3195 Australia

Address: Deepdene, Victoria, 3103 Australia

Address used since 24 Aug 2010


Adam Butcher - Director

Appointment date: 02 Nov 2021

Address: Fairy Meadow, Nsw, 2519 Australia

Address used since 02 Nov 2021


Bronwyn Rozabelle Myers - Director (Inactive)

Appointment date: 24 Aug 2010

Termination date: 29 Oct 2021

Address: Kiama, New South Wales, 2533 Australia

Address used since 24 Aug 2010

Nearby companies

Farrah Breads Limited
470 Parnell Road

Weston Mcdonald Trustee Limited
470 Parnell Road

The House Company Limited
470 Parnell Road

Takutai Trustee Limited
470 Parnell Road

Hicks Family Trustees Limited
470 Parnell Road

Leo Peng Trustee Limited
470 Parnell Road