General information
Alpco Agencies Limited
Type: NZ Limited Company (Ltd)9429040658773
New Zealand Business Number
67590
Company Number
Registered
Company Status
Alpco Agencies Limited (issued an NZBN of 9429040658773) was registered on 20 Nov 1964. 3 addresses are currently in use by the company: 52C, Ireland Rd, Mt Wellington, Auckland, 1060 (type: registered, physical). 52C, Ireland Rd, Panmure, Auckland had been their physical address, up until 09 Nov 2015. 5500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2750 shares (50% of shares), namely:
Alpe, Robert (Estate) (an individual) located at Orewa. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2750 shares); it includes
Alpe, Thomasha Grace (Estate) (an individual) - located at Orewa. Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1 | Other (Address for Records) | 01 Jul 1997 |
| 52c, Ireland Rd, Mt Wellington, Auckland, 1060 | Registered & physical & service | 09 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karina Lee Alpe Casement
Mount Wellington, Auckland, 1060
Address used since 24 Jul 2016 |
Director | 24 Jul 2016 - current |
|
Vicky Margaret Casement
Mt Wellington, Auckland, 1060
Address used since 30 Oct 2015 |
Director | 20 Sep 1986 - 25 Jul 2016 |
|
Douglas Anthony Casement
Blockhouse Bay, Auckland, New Zealand,
Address used since 01 May 2009 |
Director | 20 Sep 1980 - 12 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52c, Ireland Rd, Panmure, Auckland | Physical & registered | 22 Dec 2003 - 09 Nov 2015 |
| C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1 | Registered | 13 Dec 2000 - 22 Dec 2003 |
| V M Casement, 4 Marine Pde, Orewa, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 17a Duncansby Road, Stanmore Bay, Auckland | Physical | 01 Jul 1997 - 22 Dec 2003 |
| C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
5500
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpe, Robert (estate) Individual |
Orewa |
20 Nov 1964 - current |
Shares Allocation #2 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpe, Thomasha Grace (estate) Individual |
Orewa |
20 Nov 1964 - current |
Location
Companies nearby
 |
Aee Holding Limited 46 Ireland Road |
|
Clean4me Cleaning Services Limited Flat 24, 51 Ireland Road |
|
Ireland Terraces Residents Society Incorporated 74m Ireland Road |
|
Naicker Neill Investments Limited 74a Ireland Road |
|
Mount Wellington Dental Centre Limited 22 Ireland Road |
|
Uni - Mount Bohemian Afc Incorporated Bill Mckinlay Park |