Alphen Investments Limited, a registered company, was started on 27 Feb 2007. 9429033571638 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been supervised by 1 director, named Mark Van Wijk - an active director whose contract started on 27 Feb 2007.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: 7A The Rosebowl, Sunnyhills, Auckland, 2010 (types include: registered, physical).
Alphen Investments Limited had been using 6 Campile Close, Dannemora as their physical address until 22 May 2019.
A single entity owns all company shares (exactly 100 shares) - Van Wijk, Mark - located at 2010, Sunnyhills, Auckland.
Principal place of activity
7a The Rosebowl, Sunnyhills, Auckland, 2010 New Zealand
Previous addresses
Address #1: 6 Campile Close, Dannemora New Zealand
Physical & registered address used from 07 Jun 2007 to 22 May 2019
Address #2: Mountfort & Associates, Level 1, Unit E, 272 Ti Rakau Drive, East Tamaki
Registered & physical address used from 27 Feb 2007 to 07 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Wijk, Mark |
Sunnyhills Auckland 2010 New Zealand |
27 Feb 2007 - |
Mark Van Wijk - Director
Appointment date: 27 Feb 2007
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 14 May 2019
Address: East Tamaki, Manukau, 2016 New Zealand
Address used since 13 Apr 2010
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