General information

Alpet Services Limited

Type: NZ Limited Company (Ltd)
9429039231826
New Zealand Business Number
465917
Company Number
Registered
Company Status

Alpet Services Limited (issued an NZ business number of 9429039231826) was launched on 24 May 1990. 1 address is currently in use by the company: 100 Crosby Road, Chartwell, Hamilton, 3210 (type: physical, registered). 163/60 Maranui Street, Mount Maunganui had been their physical address, until 02 Aug 2018. Alpet Services Limited used other names, namely: Preform Company 392 Limited from 24 May 1990 to 10 Sep 1990. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3334 shares (33.34 per cent of shares), namely:
Janet Dunn (an individual) located at Kerikeri. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (3333 shares); it includes
Bruce Chisholm (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Vivien Young, located at Chartwell, Hamilton (an individual). Our information was last updated on 27 Dec 2020.

Current address Type Used since
100 Crosby Road, Chartwell, Hamilton, 3210 Physical & registered 02 Aug 2018
Directors
Name and Address Role Period
Janet Ellen Dunn
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Jan 2019
Director 07 Jan 2019 - current
Vivien Jane Young
Chartwell, Hamilton, 3210
Address used since 07 Jan 2019
Director 07 Jan 2019 - current
Bruce Duncan Chisholm
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Jan 2019
Director 07 Jan 2019 - current
Jocelyn Mildred Chisholm
Mount Maunganui, 3116
Address used since 13 Jul 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Jul 2018
Director 06 Sep 1990 - 07 Jan 2019
Ian Burlinson Chisholm
Mount Maunganui, 3116
Address used since 13 Jul 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Jul 2018
Director 06 Sep 1990 - 01 Jan 2019
Janet Ellen Dunn
Kerikeri,
Address used since 06 Sep 1990
Director 06 Sep 1990 - 25 Jan 1993
Addresses
Previous address Type Period
163/60 Maranui Street, Mount Maunganui Physical 29 Jun 2007 - 02 Aug 2018
163/60 Maranui St, Mount Maunganui Physical 13 Jul 2004 - 29 Jun 2007
163/60 Maranui St, Mount Maunganui Registered 13 Jul 2004 - 02 Aug 2018
8 B Laburnum Glen, Bayfair Estate, Mt Maunganui Registered 03 Sep 2002 - 13 Jul 2004
8 Rarere Terrace, Reinga Heights, Kerikeri Registered 19 Sep 2000 - 03 Sep 2002
8 Rarere Terrace, Reinga Heights, Kerikeri Physical 19 Sep 2000 - 19 Sep 2000
8 B Laburnum Glen, Bayfair Estate, Mt Maunganui, Tauranga Physical 19 Sep 2000 - 13 Jul 2004
Rarere Terrace, Reinga Heights, Kerikeri Registered 27 Jul 1998 - 19 Sep 2000
4a Waipapa Landing Place, Kerikeri Registered 10 Jul 1997 - 27 Jul 1998
Bp Kerikeri, Kerikeri Rd, Kerikeri Registered 24 Jul 1992 - 10 Jul 1997
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
25 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 3334
Shareholder Name Address Period
Janet Ellen Dunn
Individual
Kerikeri
24 May 1990 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Bruce Duncan Chisholm
Individual
Mount Maunganui
Mount Maunganui
3116
24 May 1990 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Vivien Jane Young
Individual
Chartwell
Hamilton
3210
24 May 1990 - current

Historic shareholders

Shareholder Name Address Period
Sally Louise Young
Individual
100 Crosby Road
Hamilton
24 May 1990 - 13 Jul 2015
Location
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