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Alphen Investments Limited

Type: NZ Limited Company (Ltd)
9429033571638
NZBN
1915195
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
7a The Rosebowl
Sunnyhills
Auckland 2010
New Zealand
Delivery & postal & office address used since 14 May 2019
7a The Rosebowl
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 22 May 2019

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.

Addresses

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

Contact info
64 27 2926717
14 May 2019 Phone
mvwmail@gmail.com
14 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Van Wijk, Mark Sunnyhills
Auckland
2010
New Zealand
Directors

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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