General information

Alp Investment Corporation Limited

Type: NZ Limited Company (Ltd)
9429039120854
New Zealand Business Number
503348
Company Number
Registered
Company Status

Alp Investment Corporation Limited (issued an NZ business number of 9429039120854) was launched on 22 Mar 1991. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, up to 13 Aug 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Gannaway, Michael John (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Gibel, Claes Herman (an individual) - located at Devonport, Auckland. The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 13 Aug 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Michael John Gannaway
Devonport, Auckland, 0624
Address used since 30 Aug 2016
Director 01 Aug 1993 - current
Claes Herman Gibel
Devonport, Auckland, 0624
Address used since 12 May 2003
Director 12 May 2003 - current
John David Mercer
Devonport, Auckland, 0624
Address used since 09 Feb 2015
Director 09 Feb 2015 - 02 Aug 2019
Alan Jones
Devonport, Auckland,
Address used since 23 Nov 1992
Director 23 Nov 1992 - 20 May 2003
Peter Creighton
Ponsonby, Auckland,
Address used since 23 Nov 1992
Director 23 Nov 1992 - 01 Aug 1993
Peter John Korff
Titirangi,
Address used since 21 Mar 1991
Director 21 Mar 1991 - 23 Nov 1992
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 07 Sep 2016 - 13 Aug 2020
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 11 May 2005 - 07 Sep 2016
Devonport Business Centre, 30 Victoria Road, Devonport, Auckland Physical 01 Jul 1997 - 11 May 2005
711 South Titirangi Road, Titirangi Road, Auckland Registered 28 Oct 1993 - 11 May 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gannaway, Michael John
Individual
Devonport
Auckland
0624
22 Mar 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gibel, Claes Herman
Individual
Devonport
Auckland
0624
31 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Jones, Alan
Individual
Devonport
Auckland
22 Mar 1991 - 31 Aug 2005
Location
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