Shortcuts

Alcon Building & Maintenance Limited

Type: NZ Limited Company (Ltd)
9429039867568
NZBN
265761
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Jan 2014

Alcon Building & Maintenance Limited, a registered company, was started on 04 Mar 1985. 9429039867568 is the NZ business identifier it was issued. The company has been managed by 2 directors: Colin Henry Henderson - an active director whose contract began on 20 Aug 1990,
Alison Rosemary Henderson - an inactive director whose contract began on 24 Aug 1990 and was terminated on 01 May 2008.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Alcon Building & Maintenance Limited had been using Lindsay Grace, 1St Floor, 556 Cameron Road, Tauranga as their physical address up until 29 Nov 2000.
Other names used by this company, as we identified at BizDb, included: from 04 Mar 1985 to 29 Apr 2008 they were named Alcon Sports Limited.
One entity controls all company shares (exactly 10000 shares) - Henderson, Colin Henry - located at 3110, Judea, Tauranga.

Addresses

Previous addresses

Address: Lindsay Grace, 1st Floor, 556 Cameron Road, Tauranga

Physical & registered address used from 29 Nov 2000 to 29 Nov 2000

Address: Grace Team Accounting Limited, 1st Floor, 556 Cameron Road, Tauranga New Zealand

Physical & registered address used from 29 Nov 2000 to 23 Jan 2014

Address: 43 Good Road, Tauranga

Registered address used from 01 Dec 1996 to 29 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 29 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Henderson, Colin Henry Judea
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Alison Rosemary Judea
Tauranga
3110
New Zealand
Individual Duncan, Christopher John Tauranga
Directors

Colin Henry Henderson - Director

Appointment date: 20 Aug 1990

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Oct 2012


Alison Rosemary Henderson - Director (Inactive)

Appointment date: 24 Aug 1990

Termination date: 01 May 2008

Address: Tauranga,

Address used since 30 Nov 2005

Nearby companies