General information

Alange Investments Limited

Type: NZ Limited Company (Ltd)
9429036157396
New Zealand Business Number
1271235
Company Number
Registered
Company Status

Alange Investments Limited (issued a New Zealand Business Number of 9429036157396) was started on 30 Jan 2003. 2 addresses are in use by the company: 163 Langdale Avenue, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up to 14 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Potter, Andrea Darrelle (an individual) located at Paraparaumu, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Potter, Alan John (an individual) - located at Paraparaumu, Paraparaumu. Our database was last updated on 08 Apr 2024.

Current address Type Used since
163 Langdale Avenue, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 14 Aug 2020
Directors
Name and Address Role Period
Andrea Darrelle Potter
Paraparaumu, Paraparaumu, 5032
Address used since 03 Feb 2016
Director 30 Jan 2003 - current
Alan John Potter
Paraparaumu, Paraparaumu, 5032
Address used since 03 Feb 2016
Director 26 Jun 2007 - current
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 27 Sep 2011 - 14 Aug 2020
163 Langdale Avenue, Paraparaumu 5032 Registered & physical 18 Feb 2010 - 27 Sep 2011
163 Langdale Avenue, Paraparaumu Registered & physical 24 Apr 2007 - 18 Feb 2010
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt Registered & physical 31 Mar 2005 - 24 Apr 2007
44-56 Queens Drive, Lower Hutt Registered & physical 30 Jan 2003 - 31 Mar 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Potter, Andrea Darrelle
Individual
Paraparaumu
Paraparaumu
5032
19 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Potter, Alan John
Individual
Paraparaumu
Paraparaumu
5032
19 May 2004 - current
Location
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