General information

Algrove Investments Limited

Type: NZ Limited Company (Ltd)
9429035473138
New Zealand Business Number
1494308
Company Number
Registered
Company Status

Algrove Investments Limited (NZBN 9429035473138) was started on 26 Mar 2004. 2 addresses are in use by the company: 15A Brougham Street, Mount Victoria, Wellington, 6011 (type: physical, registered). Level 1, 2 Hartham Place South, Porirua had been their physical address, until 06 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dni Investments Limited (an entity) located at Level 14, 109-125 Willis Street, Wellington postcode 6011. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
15a Brougham Street, Mount Victoria, Wellington, 6011 Physical & registered & service 06 Jul 2021
Directors
Name and Address Role Period
Dennis Yiappos
Mount Victoria, Wellington, 6011
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Ian Aspinall Mcculloch
Silverstream, Upper Hutt, 5019
Address used since 25 Jun 2008
Director 26 Mar 2004 - 01 Jul 2020
Addresses
Previous address Type Period
Level 1, 2 Hartham Place South, Porirua, 5022 Physical & registered 05 Jul 2011 - 06 Jul 2021
1st Floor, Change House,, 150 Featherston Street, Wellington Registered 26 Mar 2004 - 05 Jul 2011
1st Floor, Change House, 150 Featherston Street, Wellington Physical 26 Mar 2004 - 05 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dni Investments Limited
Shareholder NZBN: 9429035372226
Entity (NZ Limited Company)
Level 14, 109-125 Willis Street
Wellington
6011
10 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Mcculloch, Ian Aspinall
Individual
Silverstream
Upper Hutt
26 Mar 2004 - 10 Jul 2012

Ultimate Holding Company
Effective Date 09 Jul 2012
Name Dni Investments Limited
Type Ltd
Ultimate Holding Company Number 1517262
Country of origin NZ
Address Level 14, 109-125 Willis Street
Wellington 6011
Location
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