General information

Alcyone Ventures Limited

Type: NZ Limited Company (Ltd)
9429039304346
New Zealand Business Number
440271
Company Number
Registered
Company Status

Alcyone Ventures Limited (issued a business number of 9429039304346) was registered on 19 Jul 1989. 2 addresses are in use by the company: 330 Seaview Road, Onetangi, Waiheke Island, 1081 (type: physical, registered). 330 Seaview Rd, Onetangi, Waiheke Island, C/-Gilligan Sheppard had been their physical address, up to 06 Nov 2009. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Koetsier, Brigitte Christine (an individual) located at Onetangi, Waiheke Island. Businesscheck's database was updated on 05 Feb 2024.

Current address Type Used since
330 Seaview Road, Onetangi, Waiheke Island, 1081 Physical & registered & service 06 Nov 2009
Contact info
64 21 1490696
Phone (Phone)
koetsier.brigitte@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Brigitte Christine Koetsier
Ostend, Waiheke Island, 1081
Address used since 02 Nov 2021
Onetangi, Waiheke Island, 1081
Address used since 28 Nov 2013
Director 01 Nov 1990 - current
Albert Koetsier
Onetangi, Waiheke Island,
Address used since 01 Nov 1990
Director 01 Nov 1990 - 16 Sep 2005
Addresses
Principal place of activity
330 Seaview Road , Onetangi , Waiheke Island , 1081
Previous address Type Period
330 Seaview Rd, Onetangi, Waiheke Island, C/-gilligan Sheppard Physical 09 Jan 2009 - 06 Nov 2009
330 Seaview Rd, Onetangi, Waiheke Island Registered 09 Jan 2009 - 06 Nov 2009
253 Queen Street (4th Floor), Smith & Caughey Building, Auckland Registered 11 Nov 2001 - 09 Jan 2009
4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard Physical 16 May 1996 - 09 Jan 2009
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Koetsier, Brigitte Christine
Individual
Onetangi
Waiheke Island
19 Jul 1989 - current

Historic shareholders

Shareholder Name Address Period
Koetsier, Albert
Individual
Onetangi
Waiheke Island
19 Jul 1989 - 06 Dec 2005
Location
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