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Alcatraz Auto Group Limited

Type: NZ Limited Company (Ltd)
9429043418152
NZBN
6157368
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
453b Sea View Road
Onetangi
Waiheke Island 1081
New Zealand
Registered address used since 19 Aug 2022
13 Crescent Road East
Ostend
Waiheke Island 1081
New Zealand
Physical & service address used since 19 Aug 2022

Alcatraz Auto Group Limited was registered on 16 Nov 2016 and issued a New Zealand Business Number of 9429043418152. The registered LTD company has been supervised by 2 directors: Ian Gregory Harris - an active director whose contract began on 16 Nov 2016,
Julene Harris - an active director whose contract began on 16 Nov 2016.
As stated in our data (last updated on 07 Apr 2024), this company uses 2 addresses: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (registered address),
13 Crescent Road East, Ostend, Waiheke Island, 1081 (physical address),
13 Crescent Road East, Ostend, Waiheke Island, 1081 (service address).
Until 19 Aug 2022, Alcatraz Auto Group Limited had been using 6/28 Belgium Street, Ostend, Waiheke Island as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Harris, Ian Gregory (a director) located at Ostend, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harris, Julene - located at Ostend, Waiheke Island. Alcatraz Auto Group Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 12 Sep 2018 to 19 Aug 2022

Address #2: 15 Andromeda Crescent, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 16 Nov 2016 to 12 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Harris, Ian Gregory Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Harris, Julene Ostend
Waiheke Island
1081
New Zealand
Directors

Ian Gregory Harris - Director

Appointment date: 16 Nov 2016

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 16 Nov 2016


Julene Harris - Director

Appointment date: 16 Nov 2016

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 16 Nov 2016

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