General information
Alp Investment Corporation Limited
Type: NZ Limited Company (Ltd)9429039120854
New Zealand Business Number
503348
Company Number
Registered
Company Status
Alp Investment Corporation Limited (issued an NZ business number of 9429039120854) was launched on 22 Mar 1991. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, up to 13 Aug 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Paul Singleton Trustees Limited (an entity) located at Devonport, Auckland postcode 0624. The Businesscheck information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered & physical & service | 13 Aug 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claes Herman Gibel
Devonport, Auckland, 0624
Address used since 12 May 2003 |
Director | 12 May 2003 - current |
|
Paul Scott Singleton
Takapuna, Auckland, 0620
Address used since 14 May 2024 |
Director | 14 May 2024 - current |
|
Michael John Gannaway
Devonport, Auckland, 0624
Address used since 30 Aug 2016 |
Director | 01 Aug 1993 - 14 May 2024 |
|
John David Mercer
Devonport, Auckland, 0624
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - 02 Aug 2019 |
|
Alan Jones
Devonport, Auckland,
Address used since 23 Nov 1992 |
Director | 23 Nov 1992 - 20 May 2003 |
|
Peter Creighton
Ponsonby, Auckland,
Address used since 23 Nov 1992 |
Director | 23 Nov 1992 - 01 Aug 1993 |
|
Peter John Korff
Titirangi,
Address used since 21 Mar 1991 |
Director | 21 Mar 1991 - 23 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 07 Sep 2016 - 13 Aug 2020 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 11 May 2005 - 07 Sep 2016 |
| Devonport Business Centre, 30 Victoria Road, Devonport, Auckland | Physical | 01 Jul 1997 - 11 May 2005 |
| 711 South Titirangi Road, Titirangi Road, Auckland | Registered | 28 Oct 1993 - 11 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Singleton Trustees Limited Shareholder NZBN: 9429047354883 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
14 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gannaway, Michael John Individual |
Devonport Auckland 0624 |
22 Mar 1991 - 14 May 2024 |
|
Gibel, Claes Herman Individual |
Devonport Auckland 0624 |
31 Aug 2005 - 14 May 2024 |
|
Gibel, Claes Herman Individual |
Devonport Auckland 0624 |
31 Aug 2005 - 14 May 2024 |
|
Jones, Alan Individual |
Devonport Auckland |
22 Mar 1991 - 31 Aug 2005 |
Location
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|
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|
Ginger Group Limited 11a Wynyard Street |
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Waikawa Bay Rentals Limited 11d Wynyard Street |
|
Dgl Contractors NZ Limited 11a Wynyard Street |