Alan Pye Realty Limited
Type: NZ Limited Company (Ltd)Alan Pye Realty Limited (issued a business number of 9429032399950) was registered on 04 Feb 2009. 2 addresses are currently in use by the company: 1198B State Highway 1, Rd 31, Levin, 5573 (type: physical, registered). 19D Milne Drive, Paraparaumu, Paraparaumu had been their registered address, up to 02 Aug 2018. Alan Pye Realty Limited used more names, namely: Fleetwood Properties Limited from 21 Oct 2016 to 02 Dec 2021, Alan Pye Investments Limited (30 Apr 2015 to 21 Oct 2016) and Gh (Kapiti Coast) Limited (04 Feb 2009 - 30 Apr 2015). 202000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 201999 shares (100% of shares), namely:
Marlin Construction Limited (an entity) located at Paraparaumu. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Pye, Alan Keith (an individual) - located at Rd 31, Levin. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1198b State Highway 1, Rd 31, Levin, 5573 | Physical & registered & service | 02 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Keith Pye
Rd 31, Levin, 5573
Address used since 03 Feb 2010 |
Director | 29 May 2009 - current |
|
Kevin John Atkinson
Otumoetai, Tauranga, 3110
Address used since 04 Feb 2009 |
Director | 04 Feb 2009 - 01 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 19d Milne Drive, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 11 Apr 2016 - 02 Aug 2018 |
| Agar Crombie Limited, 7 Aotaki Street, Otaki, 5542 | Physical & registered | 05 Jun 2015 - 11 Apr 2016 |
| Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 27 Feb 2013 - 05 Jun 2015 |
| Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Physical & registered | 04 Feb 2009 - 27 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlin Construction Limited Shareholder NZBN: 9429032243413 Entity (NZ Limited Company) |
Paraparaumu |
06 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Alan Keith Individual |
Rd 31 Levin |
06 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Generation Group Limited Shareholder NZBN: 9429032988475 Company Number: 2072724 Entity |
04 Feb 2009 - 14 Apr 2015 | |
|
Generation Group Limited Shareholder NZBN: 9429032988475 Company Number: 2072724 Entity |
04 Feb 2009 - 14 Apr 2015 |
 |
Alphanz Charitable Trust Unit B, 19 Milne Drive |
|
Mckenzie Global Holdings Limited 31 Milne Drive |
|
Mckenzie Global Limited 31 Milne Drive |
|
Spectro Print Limited 11 Milne Drive |
|
Kapiti Toy Library Incorporated 116 Kapiti Road |
|
Aztec Maintenance & Building Limited 6 Bearing West Court |