Alsace Properties Limited was started on 21 Apr 2005 and issued an NZBN of 9429034804445. This registered LTD company has been managed by 3 directors: Edward Mitchell - an active director whose contract began on 21 Apr 2005,
John Wilson Hart - an active director whose contract began on 03 Nov 2006,
Geoffrey Peter Philp Cone - an inactive director whose contract began on 21 Apr 2005 and was terminated on 03 Nov 2006.
According to our information (updated on 20 Feb 2024), this company registered 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: physical, registered).
Up until 30 Jul 2019, Alsace Properties Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address.
BizDb found past names for this company: from 21 Apr 2005 to 28 Apr 2005 they were called Alsare Properties Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Riga Trust Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Feb 2007 to 30 Jul 2019
Address: Level 3, 280 Parnell Road, Parnell, Auckland
Registered & physical address used from 21 Apr 2005 to 20 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Riga Trust Limited Shareholder NZBN: 9429034804520 |
Auckland 1010 New Zealand |
11 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
21 Apr 2005 - 27 Jun 2010 | |
| Entity | Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 |
06 Nov 2006 - 27 Jun 2010 | |
| Entity | Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 |
06 Nov 2006 - 27 Jun 2010 | |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
21 Apr 2005 - 27 Jun 2010 |
Edward Mitchell - Director
Appointment date: 21 Apr 2005
Address: 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Mar 2010
John Wilson Hart - Director
Appointment date: 03 Nov 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Nov 2006
Geoffrey Peter Philp Cone - Director (Inactive)
Appointment date: 21 Apr 2005
Termination date: 03 Nov 2006
Address: Manurewa, Auckland,
Address used since 21 Apr 2005
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