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Alp Investment Corporation Limited

Type: NZ Limited Company (Ltd)
9429039120854
NZBN
503348
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 13 Aug 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Alp Investment Corporation Limited was registered on 22 Mar 1991 and issued a number of 9429039120854. This registered LTD company has been run by 6 directors: Michael John Gannaway - an active director whose contract started on 01 Aug 1993,
Claes Herman Gibel - an active director whose contract started on 12 May 2003,
John David Mercer - an inactive director whose contract started on 09 Feb 2015 and was terminated on 02 Aug 2019,
Alan Jones - an inactive director whose contract started on 23 Nov 1992 and was terminated on 20 May 2003,
Peter Creighton - an inactive director whose contract started on 23 Nov 1992 and was terminated on 01 Aug 1993.
As stated in BizDb's database (updated on 10 Apr 2024), this company registered 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (types include: registered, service).
Up to 13 Aug 2020, Alp Investment Corporation Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Gannaway, Michael John (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gibel, Claes Herman - located at Devonport, Auckland.

Addresses

Previous addresses

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 07 Sep 2016 to 13 Aug 2020

Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 11 May 2005 to 07 Sep 2016

Address #3: Devonport Business Centre, 30 Victoria Road, Devonport, Auckland

Physical address used from 01 Jul 1997 to 11 May 2005

Address #4: 711 South Titirangi Road, Titirangi Road, Auckland

Registered address used from 28 Oct 1993 to 11 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gannaway, Michael John Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gibel, Claes Herman Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Alan Devonport
Auckland
Directors

Michael John Gannaway - Director

Appointment date: 01 Aug 1993

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Aug 2016


Claes Herman Gibel - Director

Appointment date: 12 May 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 May 2003


John David Mercer - Director (Inactive)

Appointment date: 09 Feb 2015

Termination date: 02 Aug 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Feb 2015


Alan Jones - Director (Inactive)

Appointment date: 23 Nov 1992

Termination date: 20 May 2003

Address: Devonport, Auckland,

Address used since 23 Nov 1992


Peter Creighton - Director (Inactive)

Appointment date: 23 Nov 1992

Termination date: 01 Aug 1993

Address: Ponsonby, Auckland,

Address used since 23 Nov 1992


Peter John Korff - Director (Inactive)

Appointment date: 21 Mar 1991

Termination date: 23 Nov 1992

Address: Titirangi,

Address used since 21 Mar 1991

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