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Alan Pye Realty Limited

Type: NZ Limited Company (Ltd)
9429032399950
NZBN
2207861
Company Number
Registered
Company Status
Current address
1198b State Highway 1
Rd 31
Levin 5573
New Zealand
Physical & registered & service address used since 02 Aug 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 201999
Entity (NZ Limited Company) Marlin Construction Limited
Shareholder NZBN: 9429032243413
Paraparaumu
Shares Allocation #2 Number of Shares: 1
Individual Pye, Alan Keith Rd 31
Levin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Generation Group Limited
Shareholder NZBN: 9429032988475
Company Number: 2072724
Entity Generation Group Limited
Shareholder NZBN: 9429032988475
Company Number: 2072724
Directors

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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