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General information

Alpito Hill Limited

Type: NZ Limited Company (Ltd)
9429035053200
New Zealand Business Number
1582090
Company Number
Registered
Company Status

Alpito Hill Limited (issued a business number of 9429035053200) was incorporated on 30 Nov 2004. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). C/-Campbell Tyson Limited, 17 Hall Street, Pukekohe had been their physical address, up until 28 Nov 2013. 12 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (8.33% of shares), namely:
Kraakman, Peter (an individual) located at Rd 3, Pukekohe postcode 2678. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 1 share); it includes
Kraakman, Ngaire Ann (an individual) - located at Rd 3, Pukekohe. Moving on to the next group of shareholders, share allocation (10 shares, 83.33%) belongs to 3 entities, namely:
Kraakman, Ngaire Ann, located at Rd 3, Pukekohe (an individual),
Furniss, Clem Royce, located at Rd 3, Pukekohe (an individual),
Kraakman, Peter, located at Rd 3, Pukekohe (an individual). Our information was updated on 25 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 28 Nov 2013
Last updated:
Directors
Name and Address Role Period
Peter Kraakman
Rd 3, Pukekohe, 2678
Address used since 20 Nov 2017
Rd 3, Pukekohe, 2678
Address used since 23 Nov 2015
Director 30 Nov 2004 - current
Ngaire Ann Kraakman
Rd 3, Pukekohe, 2678
Address used since 20 Nov 2017
Rd 3, Pukekohe, 2678
Address used since 23 Nov 2015
Director 02 Dec 2005 - current
Addresses
Previous address Type Period
C/-campbell Tyson Limited, 17 Hall Street, Pukekohe, 2340 Physical & registered 28 Nov 2012 - 28 Nov 2013
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Physical & registered 07 Apr 2006 - 28 Nov 2012
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical & registered 08 Nov 2005 - 07 Apr 2006
409 Union Road, Mauku, Rd 3, Pukekohe Physical & registered 30 Nov 2004 - 08 Nov 2005
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kraakman, Peter
Individual 		Rd 3
Pukekohe
2678 		07 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kraakman, Ngaire Ann
Individual 		Rd 3
Pukekohe
2678 		07 Dec 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Kraakman, Ngaire Ann
Individual 		Rd 3
Pukekohe
2678 		07 Dec 2005 - current
Furniss, Clem Royce
Individual 		Rd 3
Pukekohe
2678 		07 Dec 2011 - current
Kraakman, Peter
Individual 		Rd 3
Pukekohe
2678 		07 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Kraakman, Peter
Individual 		Mauku
Rd 3, Pukekohe
 30 Nov 2004 - 27 Jun 2010
Location
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