General information
Alpen Limited
Type: NZ Limited Company (Ltd)9429032197396
New Zealand Business Number
2263432
Company Number
Registered
Company Status
Alpen Limited (issued an NZ business identifier of 9429032197396) was incorporated on 15 Jul 2009. 2 addresses are in use by the company: 15 Commodore Avenue, Flagstaff, Hamilton, 3210 (type: physical, registered). 15 Commodore Avenue, Glagstaff, Hamilton had been their registered address, until 02 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilson, Allan Cedric (an individual) located at Hamilton, Hamilton postcode 3210. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Commodore Avenue, Flagstaff, Hamilton, 3210 | Physical & registered & service | 02 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Cedric Wilson
Hamilton, Hamilton, 3210
Address used since 29 Jul 2014 |
Director | 15 Jul 2009 - current |
Addresses
Principal place of activity
| 15 Commodore Avenue , Flagstaff , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 15 Commodore Avenue, Glagstaff, Hamilton, 3210 | Registered & physical | 03 Aug 2018 - 02 Aug 2019 |
| 15 Commodore Avenue, Flagstaff, Hamilton, 3210 | Registered | 02 Aug 2018 - 03 Aug 2018 |
| 15 Commodore Avenue, Hamilton | Registered | 15 Jul 2009 - 02 Aug 2018 |
| 15 Commodore Avenue, Hamilton | Physical | 15 Jul 2009 - 03 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Allan Cedric Individual |
Hamilton Hamilton 3210 |
15 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Penelope Anne Individual |
Hamilton 3210 |
15 Jul 2009 - 23 Jul 2020 |
Location
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