Shortcuts

Alpito Limited

Type: NZ Limited Company (Ltd)
9429036325177
NZBN
1240535
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 10 Jun 2014

Alpito Limited, a registered company, was started on 23 Sep 2002. 9429036325177 is the number it was issued. This company has been supervised by 3 directors: Clive Charles - an active director whose contract began on 23 Sep 2002,
Richard Charles - an active director whose contract began on 11 Dec 2007,
Geoffrey Alan Collier - an inactive director whose contract began on 23 Sep 2002 and was terminated on 01 Apr 2005.
Updated on 17 May 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Alpito Limited had been using 334 Glenbrook Road, R D 4, Pukekohe as their registered address until 10 Jun 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 490 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 490 shares (49 per cent).

Addresses

Previous addresses

Address: 334 Glenbrook Road, R D 4, Pukekohe, 2674 New Zealand

Registered & physical address used from 14 Jun 2011 to 10 Jun 2014

Address: 334 Glenbrook Road, R D 1, Papakura New Zealand

Registered & physical address used from 31 Aug 2005 to 14 Jun 2011

Address: 1310 Miranda Road, R D 1, Pokeno

Physical & registered address used from 04 Jun 2003 to 31 Aug 2005

Address: C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe

Physical & registered address used from 23 Sep 2002 to 04 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Maple Investments Limited
Shareholder NZBN: 9429036513062
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) Rimu Investments Limited
Shareholder NZBN: 9429036812134
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charles, Clive R D 4
Pukekohe
2679
New Zealand
Individual Charles, Clive R D 4
Pukekohe
Individual Charles, Philippa Susan R D 4
Pukekohe
Individual Charles, Clive R D 3
Pukekohe
Individual Collier, Geoffrey Alan R D 1
Pokeno
Individual Charles, Richard R D 1
Papakura
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Charles, Clive R D 4
Pukekohe
Individual Charles, Richard Rd 1
Papakura
2580
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Collier, Gloria Dawn R D 3
Pokeno
Individual Collier, Geoffrey Alan R D 1
Pokeno
Directors

Clive Charles - Director

Appointment date: 23 Sep 2002

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 31 May 2012

Address: Papakura, 2580 New Zealand

Address used since 20 May 2019


Richard Charles - Director

Appointment date: 11 Dec 2007

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 31 May 2012


Geoffrey Alan Collier - Director (Inactive)

Appointment date: 23 Sep 2002

Termination date: 01 Apr 2005

Address: R D 1, Pokeno,

Address used since 23 Sep 2002

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Omnimist Group Limited
Level 2, 1 Wesley Street