Alan Pye Realty Limited, a registered company, was incorporated on 04 Feb 2009. 9429032399950 is the number it was issued. This company has been supervised by 2 directors: Alan Keith Pye - an active director whose contract began on 29 May 2009,
Kevin John Atkinson - an inactive director whose contract began on 04 Feb 2009 and was terminated on 01 Apr 2015.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 1198B State Highway 1, Rd 31, Levin, 5573 (category: physical, registered).
Alan Pye Realty Limited had been using 19D Milne Drive, Paraparaumu, Paraparaumu as their registered address until 02 Aug 2018.
Previous aliases used by the company, as we managed to find at BizDb, included: from 21 Oct 2016 to 02 Dec 2021 they were named Fleetwood Properties Limited, from 30 Apr 2015 to 21 Oct 2016 they were named Alan Pye Investments Limited and from 04 Feb 2009 to 30 Apr 2015 they were named Gh (Kapiti Coast) Limited.
A total of 202000 shares are allocated to 2 shareholders (2 groups). The first group includes 201999 shares (100 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: 19d Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 11 Apr 2016 to 02 Aug 2018
Address: Agar Crombie Limited, 7 Aotaki Street, Otaki, 5542 New Zealand
Physical & registered address used from 05 Jun 2015 to 11 Apr 2016
Address: Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Feb 2013 to 05 Jun 2015
Address: Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 04 Feb 2009 to 27 Feb 2013
Basic Financial info
Total number of Shares: 202000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 201999 | |||
Entity (NZ Limited Company) | Marlin Construction Limited Shareholder NZBN: 9429032243413 |
Paraparaumu |
06 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pye, Alan Keith |
Rd 31 Levin New Zealand |
06 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Generation Group Limited Shareholder NZBN: 9429032988475 Company Number: 2072724 |
04 Feb 2009 - 14 Apr 2015 | |
Entity | Generation Group Limited Shareholder NZBN: 9429032988475 Company Number: 2072724 |
04 Feb 2009 - 14 Apr 2015 |
Alan Keith Pye - Director
Appointment date: 29 May 2009
Address: Rd 31, Levin, 5573 New Zealand
Address used since 03 Feb 2010
Kevin John Atkinson - Director (Inactive)
Appointment date: 04 Feb 2009
Termination date: 01 Apr 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Feb 2009
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