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Alnilam Holdings Limited

Type: NZ Limited Company (Ltd)
9429041556658
NZBN
5512808
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 3 3 Vernon St
Auckland 1010
New Zealand
Postal & office address used since 23 Aug 2022
Level 3, 3 Vernon Street
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 23 Aug 2022
Level 3, 3 Vernon Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Aug 2022

Alnilam Holdings Limited, a registered company, was incorporated on 05 Jan 2015. 9429041556658 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Todd Somervell - an active director whose contract began on 05 Jan 2015,
Todd Andrew Somervell - an active director whose contract began on 05 Jan 2015.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 3 Vernon Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Alnilam Holdings Limited had been using Suite 2.4, 8A Cleveland Road, Parnell, Auckland as their physical address until 31 Aug 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Level 3 3 Vernon St, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 2.4, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 May 2015 to 31 Aug 2022

Address #2: Level 2, 15 O'connell Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Jan 2015 to 15 May 2015

Address #3: 15 O'connell Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jan 2015 to 13 Jan 2015

Contact info
64 9 5224300
23 Aug 2022 Phone
todd.somervell@trackit.co.nz
Email
trish@trackit.co.nz
23 Aug 2022 Email
accounts@trackit.co.nz
30 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ryan, Martine Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Somervell, Todd Parnell
Auckland
1052
New Zealand
Directors

Todd Somervell - Director

Appointment date: 05 Jan 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Sep 2020


Todd Andrew Somervell - Director

Appointment date: 05 Jan 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2015

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