General information
Alphen Investments Limited
Type: NZ Limited Company (Ltd)9429033571638
New Zealand Business Number
1915195
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Alphen Investments Limited (issued an NZBN of 9429033571638) was started on 27 Feb 2007. 5 addresess are currently in use by the company: 7A The Rosebowl, Sunnyhills, Auckland, 2010 (type: registered, physical). 6 Campile Close, Dannemora had been their physical address, until 22 May 2019. 100 shares are allotted 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:
Van Wijk, Mark (an individual) located at Sunnyhills, Auckland postcode 2010. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Alphen Investments Limited. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a The Rosebowl, Sunnyhills, Auckland, 2010 | Delivery & postal & office | 14 May 2019 |
| 7a The Rosebowl, Sunnyhills, Auckland, 2010 | Registered & physical & service | 22 May 2019 |
Contact info
64 27 2926717
Phone (Phone)
mvwmail@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Van Wijk
Sunnyhills, Manukau, 2010
Address used since 14 May 2019
East Tamaki, Manukau, 2016
Address used since 13 Apr 2010 |
Director | 27 Feb 2007 - current |
Addresses
Principal place of activity
| 7a The Rosebowl , Sunnyhills , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 6 Campile Close, Dannemora | Physical & registered | 07 Jun 2007 - 22 May 2019 |
| Mountfort & Associates, Level 1, Unit E, 272 Ti Rakau Drive, East Tamaki | Registered & physical | 27 Feb 2007 - 07 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Wijk, Mark Individual |
Sunnyhills Auckland 2010 |
27 Feb 2007 - current |
Location
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