Alchi Properties Limited, a registered company, was registered on 06 Aug 2013. 9429030121294 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. This company has been run by 3 directors: Linus Karl Kent - an active director whose contract started on 06 Aug 2013,
Jillian Rov Kent - an active director whose contract started on 06 Aug 2013,
Nicholas Rov Kent - an inactive director whose contract started on 15 Apr 2015 and was terminated on 06 Sep 2022.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 1St Floor, T&G Building, 149 Alexandra Street, Hamilton, 3204 (type: registered, physical).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | World Wide Import Export Nz Limited Shareholder NZBN: 9429040064260 |
Hamilton New Zealand |
06 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kent, Linus Karl |
Whitianga 3591 New Zealand |
06 Aug 2013 - |
Ultimate Holding Company
Linus Karl Kent - Director
Appointment date: 06 Aug 2013
Address: Whitianga, 3591 New Zealand
Address used since 31 May 2022
Address: 33 Tai Tam Road, Hong Kong, HK Hong Kong SAR China
Address used since 27 Oct 2015
Jillian Rov Kent - Director
Appointment date: 06 Aug 2013
Address: Whitianga, 3591 New Zealand
Address used since 31 May 2022
Address: 33 Tai Tam Road, Hong Kong, HK Hong Kong SAR China
Address used since 27 Oct 2015
Nicholas Rov Kent - Director (Inactive)
Appointment date: 15 Apr 2015
Termination date: 06 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Apr 2015
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