Alsco Investments Nz was launched on 21 May 1998 and issued an NZBN of 9429037850319. The registered ULTD company has been run by 5 directors: Robert S. - an active director whose contract started on 21 May 1998,
James K. - an active director whose contract started on 22 Dec 1998,
Mark Andrew Roberts - an active director whose contract started on 01 Jan 2021,
Bryan Francis Mcevedy - an inactive director whose contract started on 21 May 1998 and was terminated on 01 Jan 2021,
William Howard Adams - an inactive director whose contract started on 21 May 1998 and was terminated on 22 Dec 1998.
According to BizDb's information (last updated on 26 Mar 2024), the company uses 1 address: P O Box 74 450, Greenlane, Auckland, 1542 (types include: postal, office).
Until 06 Jun 2019, Alsco Investments Nz had been using Lvl 1, Building C, 602 Great South Road, Ellerslie, Auckland as their registered address.
BizDb identified previous names for the company: from 21 May 1998 to 15 Jun 2004 they were called Alsco Investments Nz Limited.
A total of 7800000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 78000 shares are held by 1 entity, namely:
Steiner Foreign Partner Nz Inc (an other) located at Salt Lake City, Ut postcode 84102.
The second group consists of 1 shareholder, holds 99% shares (exactly 7722000 shares) and includes
Alsco New Zealand Inc - located at Salt Lake City, Utah.
Principal place of activity
Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Lvl 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 12 Mar 2015 to 06 Jun 2019
Address #2: C/o Alsco Nz, 57 Market Road, Remuera, Auckland New Zealand
Registered & physical address used from 08 May 2008 to 12 Mar 2015
Address #3: C/o Endeavour Services Corporation Ltd, 57 Market Road, Remuera, Auckland
Registered address used from 11 Aug 2001 to 08 May 2008
Address #4: Alsco Ltd, 57 Market Road, Remuera, Auckland
Physical address used from 11 Aug 2001 to 08 May 2008
Address #5: Endeavour Services Corporation Ltd, 57 Market Road, Remuera, Auckland
Physical address used from 11 Aug 2001 to 11 Aug 2001
Address #6: The Offices Of Hesketh Henry, Level 11, 2 Kitchener Street, Auckland
Registered address used from 03 Aug 2000 to 11 Aug 2001
Address #7: Endeavour Services Corporation Ltd, P.o.box 74 450, Auckland, Aaaaqzaewaaaunbaag
Physical address used from 03 Aug 2000 to 11 Aug 2001
Address #8: The Offices Of Hesketh Henry, Level 11, 2 Kitchener Street, Auckland
Registered address used from 12 Apr 2000 to 03 Aug 2000
Address #9: 57 Market Road, Remuera, Auckland
Physical address used from 21 May 1998 to 03 Aug 2000
Address #10: The Offices Of Hesketh Henry, Level 11, 2 Kitchener Street, Auckland
Physical address used from 21 May 1998 to 21 May 1998
Basic Financial info
Total number of Shares: 7800000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78000 | |||
| Other (Other) | Steiner Foreign Partner Nz Inc |
Salt Lake City, Ut 84102 United States |
28 May 2013 - |
| Shares Allocation #2 Number of Shares: 7722000 | |||
| Other (Other) | Alsco New Zealand Inc |
Salt Lake City Utah 84102 United States |
09 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Steiner Foreign Partners Inc | 24 Apr 2009 - 28 May 2013 | |
| Other | Alsco Inc | 24 Apr 2009 - 09 May 2013 | |
| Individual | Steiner, Corporation |
Salt Lake City Utah 84102, Usa |
21 May 1998 - 24 Apr 2009 |
| Other | Null - Alsco Inc | 24 Apr 2009 - 09 May 2013 | |
| Other | Null - Steiner Foreign Partners Inc | 24 Apr 2009 - 28 May 2013 |
Ultimate Holding Company
Robert S. - Director
Appointment date: 21 May 1998
Address: Salt Lake City, Utah 84103-4455, United States
Address used since 09 May 2012
James K. - Director
Appointment date: 22 Dec 1998
Address: Salt Lake City, Utah, United States
Address used since 12 Aug 2005
Mark Andrew Roberts - Director
Appointment date: 01 Jan 2021
ASIC Name: Alsco Pty Limited
Address: Chatswood, Sydney/nsw, 2067 Australia
Address: Cremorne, Sydney/nsw, 2090 Australia
Address used since 01 Jan 2021
Bryan Francis Mcevedy - Director (Inactive)
Appointment date: 21 May 1998
Termination date: 01 Jan 2021
ASIC Name: Alsco Pty Limited
Address: Terry Hills, Nsw, 2084 Australia
Address used since 28 May 2019
Address: 20 Bridge Street, Pymble, Nsw, 2073 Australia
Address: 20 Bridge Street, Pymble, Nsw, 2073 Australia
Address: Terry Hills, Nsw 2084, Australia
Address used since 21 May 1998
William Howard Adams - Director (Inactive)
Appointment date: 21 May 1998
Termination date: 22 Dec 1998
Address: Salt Lake City, Utah 84103, Usa,
Address used since 21 May 1998
North Canterbury Overalls Limited
Lvl 1, Building C, 602 Great South Road
Steiner Investments Nz
Lvl 1, Building C, 602 Great South Road,
Nzts Limited
Lvl 1, Building C, 602 Great South Road,
Mc (jervois) General Partner Limited
Level 3, Australis Nathan Building
Lumo Digital Outdoor Limited
Level 3, Australis Nathan Building
Selkirk Family Trustee Limited
Australis Nathan Building