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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Potter, Andrea Darrelle |
Waikanae Waikanae 5036 New Zealand |
19 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Potter, Alan John |
Waikanae Waikanae 5036 New Zealand |
19 May 2004 - |
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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