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Alge Developments Limited

Type: NZ Limited Company (Ltd)
9429033871264
NZBN
1865693
Company Number
Registered
Company Status
Current address
75 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & service & registered address used since 18 Oct 2021

Alge Developments Limited was launched on 13 Sep 2006 and issued a New Zealand Business Number of 9429033871264. The registered LTD company has been run by 2 directors: Grant Campbell Weston - an active director whose contract began on 13 Sep 2006,
Peter David Meads - an inactive director whose contract began on 13 Sep 2006 and was terminated on 13 Sep 2006.
According to BizDb's data (last updated on 24 Apr 2024), this company registered 1 address: 75 Boston Road, Grafton, Auckland, 1023 (type: physical, service).
Up until 18 Oct 2021, Alge Developments Limited had been using Flat 1, 81 Jervois Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Weston, Anna Jane Purcell (an individual) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Weston, Grant Campbell - located at Ruakaka, Ruakaka.
The third share allocation (15 shares, 15%) belongs to 1 entity, namely:
Weston, Luke Campbell Purcell, located at Rd 9, Te Puke (an individual).

Addresses

Previous addresses

Address: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 06 Oct 2014 to 18 Oct 2021

Address: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 23 Feb 2012 to 06 Oct 2014

Address: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland New Zealand

Registered & physical address used from 23 Aug 2007 to 23 Feb 2012

Address: C/-pabal, 412 Lake Road, Takapuna, Auckland

Registered & physical address used from 13 Sep 2006 to 23 Aug 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Weston, Anna Jane Purcell Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Weston, Grant Campbell Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Weston, Luke Campbell Purcell Rd 9
Te Puke
3189
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Tapper, Christopher Purcell Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meads, Peter David Ponsonby
Auckland
Directors

Grant Campbell Weston - Director

Appointment date: 13 Sep 2006

Address: Ruakaka, 0116 New Zealand

Address used since 11 Oct 2021

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 19 Mar 2013


Peter David Meads - Director (Inactive)

Appointment date: 13 Sep 2006

Termination date: 13 Sep 2006

Address: Ponsonby, Auckland,

Address used since 13 Sep 2006

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