Algen Holdings Limited was incorporated on 02 Apr 1963 and issued an NZ business number of 9429040126456. The registered LTD company has been run by 3 directors: Lloyd Andrew Seeney - an active director whose contract started on 14 Aug 1985,
Stewart Jackson Seeney - an inactive director whose contract started on 14 Aug 1985 and was terminated on 31 Mar 1996,
Valerie Phyllis Seeney - an inactive director whose contract started on 14 Aug 1985 and was terminated on 31 Mar 1996.
According to our database (last updated on 02 Apr 2024), the company registered 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Until 23 Mar 2021, Algen Holdings Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
BizDb identified other names for the company: from 02 Apr 1963 to 01 May 1992 they were called Aluminium & General Welding Ltd.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Seeney, Lloyd Andrew (an individual) located at R.d.9, Hamilton 3289.
The second group consists of 1 shareholder, holds 25% shares (exactly 500 shares) and includes
Seeney, Kathryn Mary - located at R.d.9, Hamilton 3289.
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 10 Sep 2015 to 23 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Sep 2011 to 10 Sep 2015
Address: Gartymellow, 189 Collingwood Street, Hamilton, 3204 New Zealand
Registered & physical address used from 05 May 2011 to 14 Sep 2011
Address: 189 Collingwood Street, Hamilton
Physical & registered address used from 04 Oct 1999 to 04 Oct 1999
Address: Garty & Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton New Zealand
Registered & physical address used from 04 Oct 1999 to 05 May 2011
Address: -
Physical address used from 18 Feb 1992 to 04 Oct 1999
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Seeney, Lloyd Andrew |
R.d.9 Hamilton 3289 New Zealand |
02 Apr 1963 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Seeney, Kathryn Mary |
R.d.9 Hamilton 3289 New Zealand |
02 Apr 1963 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seeney, Valerie Phyllis |
R.d.9 Hamilton 3289 New Zealand |
02 Apr 1963 - 29 Aug 2017 |
| Individual | Seeney, Stewart Jackson |
Hamilton |
02 Apr 1963 - 03 Sep 2007 |
Lloyd Andrew Seeney - Director
Appointment date: 14 Aug 1985
Address: R D 9, Hamilton, 3289 New Zealand
Address used since 01 Sep 2015
Stewart Jackson Seeney - Director (Inactive)
Appointment date: 14 Aug 1985
Termination date: 31 Mar 1996
Address: Hamilton,
Address used since 14 Aug 1985
Valerie Phyllis Seeney - Director (Inactive)
Appointment date: 14 Aug 1985
Termination date: 31 Mar 1996
Address: Hamilton,
Address used since 14 Aug 1985
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