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Alpco Agencies Limited

Type: NZ Limited Company (Ltd)
9429040658773
NZBN
67590
Company Number
Registered
Company Status
Current address
C/o Staples Rodway & Co
8th Fl Res Bank Bldg
67 Customs St East, Auckland 1
Other address (Address for Records) used since 01 Jul 1997
52c
Ireland Rd
Mt Wellington, Auckland 1060
New Zealand
Registered & physical & service address used since 09 Nov 2015

Alpco Agencies Limited, a registered company, was incorporated on 20 Nov 1964. 9429040658773 is the number it was issued. This company has been supervised by 3 directors: Karina Lee Alpe Casement - an active director whose contract began on 24 Jul 2016,
Vicky Margaret Casement - an inactive director whose contract began on 20 Sep 1986 and was terminated on 25 Jul 2016,
Douglas Anthony Casement - an inactive director whose contract began on 20 Sep 1980 and was terminated on 12 Oct 2010.
Updated on 04 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 52C, Ireland Rd, Mt Wellington, Auckland, 1060 (registered address),
52C, Ireland Rd, Mt Wellington, Auckland, 1060 (physical address),
52C, Ireland Rd, Mt Wellington, Auckland, 1060 (service address),
C/O Staples Rodway & Co, 8Th Fl Res Bank Bldg, 67 Customs St East, Auckland 1 (other address) among others.
Alpco Agencies Limited had been using 52C, Ireland Rd, Panmure, Auckland as their physical address until 09 Nov 2015.
A total of 5500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2750 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2750 shares (50 per cent).

Addresses

Previous addresses

Address #1: 52c, Ireland Rd, Panmure, Auckland New Zealand

Physical & registered address used from 22 Dec 2003 to 09 Nov 2015

Address #2: C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1

Registered address used from 13 Dec 2000 to 22 Dec 2003

Address #3: V M Casement, 4 Marine Pde, Orewa, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 17a Duncansby Road, Stanmore Bay, Auckland

Physical address used from 01 Jul 1997 to 22 Dec 2003

Address #5: C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 5500

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2750
Individual Alpe, Robert (estate) Orewa
Shares Allocation #2 Number of Shares: 2750
Individual Alpe, Thomasha Grace (estate) Orewa
Directors

Karina Lee Alpe Casement - Director

Appointment date: 24 Jul 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 24 Jul 2016


Vicky Margaret Casement - Director (Inactive)

Appointment date: 20 Sep 1986

Termination date: 25 Jul 2016

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 30 Oct 2015


Douglas Anthony Casement - Director (Inactive)

Appointment date: 20 Sep 1980

Termination date: 12 Oct 2010

Address: Blockhouse Bay, Auckland, New Zealand,

Address used since 01 May 2009

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