Algrove Investments Limited, a registered company, was registered on 26 Mar 2004. 9429035473138 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Dennis Yiappos - an active director whose contract started on 01 Jul 2020,
Ian Aspinall Mcculloch - an inactive director whose contract started on 26 Mar 2004 and was terminated on 01 Jul 2020.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 15A Brougham Street, Mount Victoria, Wellington, 6011 (category: physical, registered).
Algrove Investments Limited had been using Level 1, 2 Hartham Place South, Porirua as their physical address until 06 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Dni Investments Limited - located at 6011, Level 14, 109-125 Willis Street, Wellington.
Previous addresses
Address: Level 1, 2 Hartham Place South, Porirua, 5022 New Zealand
Physical & registered address used from 05 Jul 2011 to 06 Jul 2021
Address: 1st Floor, Change House,, 150 Featherston Street, Wellington New Zealand
Registered address used from 26 Mar 2004 to 05 Jul 2011
Address: 1st Floor, Change House, 150 Featherston Street, Wellington New Zealand
Physical address used from 26 Mar 2004 to 05 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dni Investments Limited Shareholder NZBN: 9429035372226 |
Level 14, 109-125 Willis Street Wellington 6011 New Zealand |
10 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcculloch, Ian Aspinall |
Silverstream Upper Hutt |
26 Mar 2004 - 10 Jul 2012 |
Ultimate Holding Company
Dennis Yiappos - Director
Appointment date: 01 Jul 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Jul 2020
Ian Aspinall Mcculloch - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 01 Jul 2020
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 25 Jun 2008
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