Alphian Investments Limited, a registered company, was registered on 31 Jul 2009. 9429032090208 is the number it was issued. The company has been supervised by 3 directors: Phillip Craig Wells - an active director whose contract began on 31 Jul 2009,
Andrew Arthur Knowles - an active director whose contract began on 31 Jul 2009,
Alex K. - an active director whose contract began on 31 Jul 2009.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 3, 35 Grey Street, Tauranga, 3110 (category: physical, registered).
Alphian Investments Limited had been using 65 Chapel Street, Tauranga as their physical address until 29 Jul 2020.
A total of 270 shares are issued to 3 shareholders (3 groups). The first group includes 90 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (33.33%). Lastly we have the third share allocation (90 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 65 Chapel Street, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Aug 2014 to 29 Jul 2020
Address: Level 2, Regency House, 1 Elizabeth Street, Tauranga 3110 New Zealand
Registered address used from 31 Jul 2009 to 05 Aug 2014
Address: Leve 2, Regency House, 1 Elizabeth Street, Tauranga 3110 New Zealand
Physical address used from 31 Jul 2009 to 05 Aug 2014
Basic Financial info
Total number of Shares: 270
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Njk Pearse Trustees Limited Shareholder NZBN: 9429032511437 |
Karori Wellington 6012 New Zealand |
20 Jul 2022 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Wells, Phillip Craig |
Tauranga 3112 |
31 Jul 2009 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Knowles, Andrew Arthur |
Otumoetai Tauranga 3110 New Zealand |
31 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knowles, Alex Ferguson |
California 90274, United States Of America |
31 Jul 2009 - 20 Jul 2022 |
Phillip Craig Wells - Director
Appointment date: 31 Jul 2009
Address: Tauranga, 3112 New Zealand
Address used since 24 Jul 2015
Andrew Arthur Knowles - Director
Appointment date: 31 Jul 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Jul 2015
Alex K. - Director
Appointment date: 31 Jul 2009
Address: California 90274, United States Of, America, United States
Address used since 31 Jul 2009
Address: Palos Verdes Estates, California, America, 90274 United States
Address used since 08 Oct 2019
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