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Alisons Choice Limited

Type: NZ Limited Company (Ltd)
9429038732942
NZBN
619309
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
Apartment 1, 285 Hibiscus Coast Highway
Orewa 0931
New Zealand
Physical & registered & service address used since 24 Mar 2011
P O Box 482
Orewa 0946
New Zealand
Postal address used since 23 Mar 2020
Apartment 1, 285 Hibiscus Coast Highway
Orewa 0931
New Zealand
Delivery & office address used since 18 Mar 2021

Alisons Choice Limited was launched on 15 Feb 1994 and issued an NZ business number of 9429038732942. The registered LTD company has been supervised by 4 directors: Alison Margaret Holst - an active director whose contract started on 15 Feb 1994,
Peter Eugene Holst - an active director whose contract started on 15 Feb 1994,
Bernard Thomas Crosby - an inactive director whose contract started on 15 Feb 1994 and was terminated on 09 Sep 2009,
Ann Kaye Crosby - an inactive director whose contract started on 15 Feb 1994 and was terminated on 09 Sep 2009.
As stated in BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: Apartment 1, 285 Hibiscus Coast Highway, Orewa, 0931 (type: delivery, office).
Up until 24 Mar 2011, Alisons Choice Limited had been using 92 Maui Street, Te Rapa, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Holst, Alison Margaret (an individual) located at Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Holst, Peter Eugene - located at Orewa. Alisons Choice Limited was categorised as "Specialised food retailing nec" (business classification G412950).

Addresses

Principal place of activity

Apartment 1, 285 Hibiscus Coast Highway, Orewa, 0931 New Zealand


Previous addresses

Address #1: 92 Maui Street, Te Rapa, Hamilton New Zealand

Physical & registered address used from 30 Sep 2002 to 24 Mar 2011

Address #2: 5 Maui Street, Terapa, Hamilton

Physical address used from 19 Sep 2001 to 30 Sep 2002

Address #3: 87 Kahikatea Drive, Hamilton

Physical address used from 19 Sep 2001 to 19 Sep 2001

Address #4: 87 Kahikatea Drive, Hamilton

Registered address used from 26 Jun 1997 to 30 Sep 2002

Contact info
64 021 620281
23 Mar 2020 Mobile
64 9 4279079
23 Mar 2020 landline
peter.holst@xtra.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
peter.holst@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Holst, Alison Margaret Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Holst, Peter Eugene Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crosby, Ann Kaye Sh26
Rd 4, Hamilton
Individual Crosby, Bernard Thomas Sh26
Rd 4, Hamilton
Directors

Alison Margaret Holst - Director

Appointment date: 15 Feb 1994

Address: Orewa, 0931 New Zealand

Address used since 16 Mar 2011


Peter Eugene Holst - Director

Appointment date: 15 Feb 1994

Address: Orewa, 0931 New Zealand

Address used since 16 Mar 2011


Bernard Thomas Crosby - Director (Inactive)

Appointment date: 15 Feb 1994

Termination date: 09 Sep 2009

Address: Sh26, Rd 4, Hamilton,

Address used since 29 Sep 2004


Ann Kaye Crosby - Director (Inactive)

Appointment date: 15 Feb 1994

Termination date: 09 Sep 2009

Address: Sh26, Rd 4, Hamilton,

Address used since 29 Sep 2004

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