Shortcuts

Alltech Developments Limited

Type: NZ Limited Company (Ltd)
9429038993398
NZBN
545358
Company Number
Registered
Company Status
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 12 Aug 2019
3 Johnson Street
Tuakau
Tuakau 2121
New Zealand
Physical & service address used since 14 Jun 2021

Alltech Developments Limited, a registered company, was registered on 05 May 1992. 9429038993398 is the number it was issued. The company has been managed by 3 directors: Linda Christine Orpen - an active director whose contract began on 11 Jan 2016,
Brian Hugh Orpen - an inactive director whose contract began on 05 May 1992 and was terminated on 11 Jan 2016,
Neville Stanley Orpen - an inactive director whose contract began on 05 May 1992 and was terminated on 30 Aug 1993.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 3 Johnson Street, Tuakau, Tuakau, 2121 (physical address),
3 Johnson Street, Tuakau, Tuakau, 2121 (service address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address).
Alltech Developments Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address up until 12 Aug 2019.
A single entity owns all company shares (exactly 1000 shares) - Orpen, Linda Christine - located at 2121, Tuakau, Tuakau.

Addresses

Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 18 Aug 2011 to 12 Aug 2019

Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 03 Sep 2010 to 18 Aug 2011

Address #3: 88 Gossamer Drive, Pakuranga, Auckland New Zealand

Physical address used from 19 Feb 2009 to 14 Jun 2021

Address #4: 88 Gossamer Drive, Pakuranga, Auckland New Zealand

Registered address used from 19 Feb 2009 to 03 Sep 2010

Address #5: 18 Mangos Place, Pakuranga

Registered address used from 28 Aug 2001 to 19 Feb 2009

Address #6: 1 Casuarina Rd, Bucklands Beach, Auckland

Physical address used from 28 Aug 2001 to 19 Feb 2009

Address #7: 18 Mangos Place, Pakuranga, Auckland

Physical address used from 28 Aug 2001 to 28 Aug 2001

Address #8: 7 William Roberts Place, Pakuranga, Auckland

Physical address used from 18 Jan 1999 to 28 Aug 2001

Address #9: 7 William Roberts Place, Pakuranga

Registered address used from 18 Jan 1999 to 28 Aug 2001

Address #10: 7 William Roberts Place, Pakuranga

Physical address used from 01 Jul 1997 to 18 Jan 1999

Address #11: 57 Vincent Street, Howick, Auckland

Registered address used from 20 Mar 1997 to 18 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Orpen, Linda Christine Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Orpen, Brian Hugh Pakuranga
Auckland

New Zealand
Directors

Linda Christine Orpen - Director

Appointment date: 11 Jan 2016

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 03 Jun 2021

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 11 Jan 2016


Brian Hugh Orpen - Director (Inactive)

Appointment date: 05 May 1992

Termination date: 11 Jan 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 12 Feb 2009


Neville Stanley Orpen - Director (Inactive)

Appointment date: 05 May 1992

Termination date: 30 Aug 1993

Address: Howick, Auckland,

Address used since 05 May 1992

Nearby companies

Kuz Properties Limited
44 La Trobe Street

Nz Juns International Limited
46 La Trobe Street

Uncle Steven Limited
46 La Trobe Street

Rand Sears Trustee Limited
96 Gossamer Drive

Green Lantern Trustee Limited
96 Gossamer Drive

Sangita Holdings Limited
114 Reeves Road