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Alcyone Ventures Limited

Type: NZ Limited Company (Ltd)
9429039304346
NZBN
440271
Company Number
Registered
Company Status
Current address
330 Seaview Road
Onetangi
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 06 Nov 2009

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.

Addresses

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

Contact info
64 21 1490696
Phone
koetsier.brigitte@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Individual Koetsier, Brigitte Christine Onetangi
Waiheke Island

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koetsier, Albert Onetangi
Waiheke Island
Directors

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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