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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2750 | |||
Individual | Alpe, Robert (estate) |
Orewa |
20 Nov 1964 - |
Shares Allocation #2 Number of Shares: 2750 | |||
Individual | Alpe, Thomasha Grace (estate) |
Orewa |
20 Nov 1964 - |
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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