Alpito Limited
Type: NZ Limited Company (Ltd)Alpito Limited (issued an NZ business number of 9429036325177) was launched on 23 Sep 2002. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 334 Glenbrook Road, R D 4, Pukekohe had been their registered address, until 10 Jun 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 490 shares (49% of shares), namely:
Maple Investments Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Rimu Investments Limited (an entity) - located at 1 Wesley Street, Pukekohe. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 10 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Charles
Rd 4, Pukekohe, 2679
Address used since 31 May 2012
Papakura, 2580
Address used since 20 May 2019 |
Director | 23 Sep 2002 - current |
|
Richard Charles
Rd 1, Papakura, 2580
Address used since 31 May 2012 |
Director | 11 Dec 2007 - current |
|
Geoffrey Alan Collier
R D 1, Pokeno,
Address used since 23 Sep 2002 |
Director | 23 Sep 2002 - 01 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 334 Glenbrook Road, R D 4, Pukekohe, 2674 | Registered & physical | 14 Jun 2011 - 10 Jun 2014 |
| 334 Glenbrook Road, R D 1, Papakura | Registered & physical | 31 Aug 2005 - 14 Jun 2011 |
| 1310 Miranda Road, R D 1, Pokeno | Physical & registered | 04 Jun 2003 - 31 Aug 2005 |
| C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe | Physical & registered | 23 Sep 2002 - 04 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maple Investments Limited Shareholder NZBN: 9429036513062 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
07 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rimu Investments Limited Shareholder NZBN: 9429036812134 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
07 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Clive Individual |
R D 4 Pukekohe 2679 |
23 Sep 2002 - 26 May 2005 |
|
Charles, Clive Individual |
R D 4 Pukekohe |
23 Sep 2002 - 26 May 2005 |
|
Charles, Philippa Susan Individual |
R D 4 Pukekohe |
23 Sep 2002 - 26 May 2005 |
|
Charles, Clive Individual |
R D 3 Pukekohe |
23 Sep 2002 - 26 May 2005 |
|
Collier, Geoffrey Alan Individual |
R D 1 Pokeno |
23 Sep 2002 - 27 Jun 2010 |
|
Charles, Richard Individual |
R D 1 Papakura |
23 Sep 2002 - 26 May 2005 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
23 Sep 2002 - 26 May 2005 | |
|
Charles, Clive Individual |
R D 4 Pukekohe |
23 Sep 2002 - 26 May 2005 |
|
Charles, Richard Individual |
Rd 1 Papakura 2580 |
23 Sep 2002 - 26 May 2005 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
23 Sep 2002 - 26 May 2005 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
23 Sep 2002 - 26 May 2005 | |
|
Collier, Gloria Dawn Individual |
R D 3 Pokeno |
23 Sep 2002 - 27 Jun 2010 |
|
Collier, Geoffrey Alan Individual |
R D 1 Pokeno |
23 Sep 2002 - 27 Jun 2010 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |