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Alpan Construction Limited

Type: NZ Limited Company (Ltd)
9429037560065
NZBN
964570
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 30 Aug 2012

Alpan Construction Limited, a registered company, was registered on 10 Jun 1999. 9429037560065 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Rene Frank Rutten - an active director whose contract began on 10 Jun 1999,
Gary Raymond Jackson - an inactive director whose contract began on 10 Jun 1999 and was terminated on 09 Nov 2000.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (types include: registered, physical).
Alpan Construction Limited had been using Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their registered address up until 30 Aug 2012.
A total of 120 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.83%). Lastly the 3rd share allotment (59 shares 49.17%) made up of 2 entities.

Addresses

Previous addresses

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered & physical address used from 08 Nov 2007 to 30 Aug 2012

Address: C/-stratagem Limited, 28 Vivian Street, Nerw Plymouth

Physical address used from 06 Oct 2005 to 08 Nov 2007

Address: C/-stratagem Limited, 28 Vivian Street, New Plymouth

Registered address used from 06 Oct 2005 to 08 Nov 2007

Address: C/-stratagem Limited, 28 Vivian Street, New Plymouth

Registered address used from 23 May 2005 to 06 Oct 2005

Address: 63 Devon Street West, New Plymouth

Registered address used from 12 Apr 2000 to 23 May 2005

Address: 63 Devon Street West, New Plymouth

Physical address used from 10 Jun 1999 to 06 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rutten, Velma Louise R D
Waitoa

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rutten, Rene Frank R D
Waitoa

New Zealand
Shares Allocation #3 Number of Shares: 59
Individual Rutten, Rene Frank R D
Waitoa

New Zealand
Individual Rutten, Velma Louise R D
Waitoa

New Zealand
Shares Allocation #4 Number of Shares: 59
Individual Rutten, Rene Frank R D
Waitoa

New Zealand
Individual Rutten, Velma Louise R D
Waitoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Peter Edwin New Plymouth

New Zealand
Entity Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Directors

Rene Frank Rutten - Director

Appointment date: 10 Jun 1999

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 20 Oct 2009


Gary Raymond Jackson - Director (Inactive)

Appointment date: 10 Jun 1999

Termination date: 09 Nov 2000

Address: R.d. 2, Matamata,

Address used since 10 Jun 1999

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