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. 2 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:
Robert Alpe (an individual) located at Orewa. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2750 shares); it includes
Thomasha Alpe (an individual) - located at Orewa. Businesscheck's database was updated on 14 Nov 2020.

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 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
C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1 Physical 01 Jul 1997 - 01 Jul 1997
17a Duncansby Road, Stanmore Bay, Auckland Physical 01 Jul 1997 - 22 Dec 2003
Financial Data
Financial info
5500
Total number of Shares
October
Annual return filing month
26 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2750
Shareholder Name Address Period
Robert (estate) Alpe
Individual
Orewa
20 Nov 1964 - current
Shares Allocation #2 Number of Shares: 2750
Shareholder Name Address Period
Thomasha Grace (estate) Alpe
Individual
Orewa
20 Nov 1964 - current
Location
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