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Alphian Investments Limited

Type: NZ Limited Company (Ltd)
9429032090208
NZBN
2290024
Company Number
Registered
Company Status
Current address
Level 3, 35 Grey Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Njk Pearse Trustees Limited
Shareholder NZBN: 9429032511437
Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Wells, Phillip Craig Tauranga 3112
Shares Allocation #3 Number of Shares: 90
Individual Knowles, Andrew Arthur Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knowles, Alex Ferguson California 90274, United States Of
America
Directors

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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