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Alange Investments Limited

Type: NZ Limited Company (Ltd)
9429036157396
NZBN
1271235
Company Number
Registered
Company Status
Current address
163 Langdale Avenue
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 14 Aug 2020
5 Belvedere Avenue
5 Belvedere Avenue
Waikanae 5036
New Zealand
Registered & service address used since 10 Oct 2024

Alange Investments Limited, a registered company, was registered on 30 Jan 2003. 9429036157396 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Andrea Darrelle Potter - an active director whose contract started on 30 Jan 2003,
Alan John Potter - an active director whose contract started on 26 Jun 2007.
Last updated on 14 May 2025, the BizDb data contains detailed information about 1 address: 5 Belvedere Avenue, 5 Belvedere Avenue, Waikanae, 5036 (types include: registered, service).
Alange Investments Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address up to 14 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 27 Sep 2011 to 14 Aug 2020

Address #2: 163 Langdale Avenue, Paraparaumu 5032 New Zealand

Registered & physical address used from 18 Feb 2010 to 27 Sep 2011

Address #3: 163 Langdale Avenue, Paraparaumu

Registered & physical address used from 24 Apr 2007 to 18 Feb 2010

Address #4: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Registered & physical address used from 31 Mar 2005 to 24 Apr 2007

Address #5: 44-56 Queens Drive, Lower Hutt

Registered & physical address used from 30 Jan 2003 to 31 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Potter, Andrea Darrelle Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Potter, Alan John Waikanae
Waikanae
5036
New Zealand
Directors

Andrea Darrelle Potter - Director

Appointment date: 30 Jan 2003

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 02 Oct 2024

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 03 Feb 2016


Alan John Potter - Director

Appointment date: 26 Jun 2007

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 02 Oct 2024

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 03 Feb 2016

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