Alphian Investments Limited
Type: NZ Limited Company (Ltd)Alphian Investments Limited (issued an NZBN of 9429032090208) was launched on 31 Jul 2009. 2 addresses are in use by the company: Level 3, 35 Grey Street, Tauranga, 3110 (type: physical, registered). 65 Chapel Street, Tauranga had been their physical address, up until 29 Jul 2020. 270 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 90 shares (33.33% of shares), namely:
Njk Pearse Trustees Limited (an entity) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (90 shares); it includes
Wells, Phillip Craig (an individual) - located at Tauranga 3112. The third group of shareholders, share allocation (90 shares, 33.33%) belongs to 1 entity, namely:
Knowles, Andrew Arthur, located at Otumoetai, Tauranga (an individual). Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 35 Grey Street, Tauranga, 3110 | Physical & registered & service | 29 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Craig Wells
Tauranga, 3112
Address used since 24 Jul 2015 |
Director | 31 Jul 2009 - current |
|
Andrew Arthur Knowles
Otumoetai, Tauranga, 3110
Address used since 24 Jul 2015 |
Director | 31 Jul 2009 - current |
|
Alex Ferguson Knowles
California 90274, United States Of, America,
Address used since 31 Jul 2009
Palos Verdes Estates, California, America, 90274
Address used since 08 Oct 2019 |
Director | 31 Jul 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 65 Chapel Street, Tauranga, 3110 | Physical & registered | 05 Aug 2014 - 29 Jul 2020 |
| Level 2, Regency House, 1 Elizabeth Street, Tauranga 3110 | Registered | 31 Jul 2009 - 05 Aug 2014 |
| Leve 2, Regency House, 1 Elizabeth Street, Tauranga 3110 | Physical | 31 Jul 2009 - 05 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Njk Pearse Trustees Limited Shareholder NZBN: 9429032511437 Entity (NZ Limited Company) |
Karori Wellington 6012 |
20 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Phillip Craig Individual |
Tauranga 3112 |
31 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Andrew Arthur Individual |
Otumoetai Tauranga 3110 |
31 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Alex Ferguson Individual |
California 90274, United States Of America |
31 Jul 2009 - 20 Jul 2022 |
 |
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