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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Maple Investments Limited Shareholder NZBN: 9429036513062 |
1 Wesley Street Pukekohe 2120 New Zealand |
07 Nov 2007 - |
Shares Allocation #2 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Rimu Investments Limited Shareholder NZBN: 9429036812134 |
1 Wesley Street Pukekohe 2120 New Zealand |
07 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charles, Clive |
R D 4 Pukekohe 2679 New Zealand |
23 Sep 2002 - 26 May 2005 |
Individual | Charles, Clive |
R D 4 Pukekohe |
23 Sep 2002 - 26 May 2005 |
Individual | Charles, Philippa Susan |
R D 4 Pukekohe |
23 Sep 2002 - 26 May 2005 |
Individual | Charles, Clive |
R D 3 Pukekohe |
23 Sep 2002 - 26 May 2005 |
Individual | Collier, Geoffrey Alan |
R D 1 Pokeno |
23 Sep 2002 - 27 Jun 2010 |
Individual | Charles, Richard |
R D 1 Papakura |
23 Sep 2002 - 26 May 2005 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
23 Sep 2002 - 26 May 2005 | |
Individual | Charles, Clive |
R D 4 Pukekohe |
23 Sep 2002 - 26 May 2005 |
Individual | Charles, Richard |
Rd 1 Papakura 2580 New Zealand |
23 Sep 2002 - 26 May 2005 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
23 Sep 2002 - 26 May 2005 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
23 Sep 2002 - 26 May 2005 | |
Individual | Collier, Gloria Dawn |
R D 3 Pokeno |
23 Sep 2002 - 27 Jun 2010 |
Individual | Collier, Geoffrey Alan |
R D 1 Pokeno |
23 Sep 2002 - 27 Jun 2010 |
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
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