Alcyone Ventures Limited, a registered company, was started on 19 Jul 1989. 9429039304346 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Brigitte Christine Koetsier - an active director whose contract started on 01 Nov 1990,
Albert Koetsier - an inactive director whose contract started on 01 Nov 1990 and was terminated on 16 Sep 2005.
Last updated on 02 Oct 2024, the BizDb database contains detailed information about 1 address: 330 Seaview Road, Onetangi, Waiheke Island, 1081 (type: physical, registered).
Alcyone Ventures Limited had been using 330 Seaview Rd, Onetangi, Waiheke Island, C/-Gilligan Sheppard as their physical address until 06 Nov 2009.
One entity owns all company shares (exactly 100000 shares) - Koetsier, Brigitte Christine - located at 1081, Onetangi, Waiheke Island.
Principal place of activity
330 Seaview Road, Onetangi, Waiheke Island, 1081 New Zealand
Previous addresses
Address: 330 Seaview Rd, Onetangi, Waiheke Island, C/-gilligan Sheppard
Physical address used from 09 Jan 2009 to 06 Nov 2009
Address: 330 Seaview Rd, Onetangi, Waiheke Island
Registered address used from 09 Jan 2009 to 06 Nov 2009
Address: 253 Queen Street (4th Floor), Smith & Caughey Building, Auckland
Registered address used from 11 Nov 2001 to 09 Jan 2009
Address: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard
Physical address used from 16 May 1996 to 09 Jan 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Koetsier, Brigitte Christine |
Onetangi Waiheke Island |
19 Jul 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Koetsier, Albert |
Onetangi Waiheke Island |
19 Jul 1989 - 06 Dec 2005 |
Brigitte Christine Koetsier - Director
Appointment date: 01 Nov 1990
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 02 Nov 2021
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 28 Nov 2013
Albert Koetsier - Director (Inactive)
Appointment date: 01 Nov 1990
Termination date: 16 Sep 2005
Address: Onetangi, Waiheke Island,
Address used since 01 Nov 1990
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