General information
Alsace Properties Limited
Type: NZ Limited Company (Ltd)9429034804445
New Zealand Business Number
1626654
Company Number
Registered
Company Status
Alsace Properties Limited (issued a New Zealand Business Number of 9429034804445) was started on 21 Apr 2005. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 6, 36 Kitchener Street, Auckland had been their registered address, up until 30 Jul 2019. Alsace Properties Limited used more aliases, namely: Alsare Properties Limited from 21 Apr 2005 to 28 Apr 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Riga Trust Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered & service | 30 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Mitchell
1 Courthouse Lane, Auckland Central, Auckland, 1010
Address used since 29 Mar 2010 |
Director | 21 Apr 2005 - current |
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 03 Nov 2006 |
Director | 03 Nov 2006 - current |
|
Geoffrey Peter Philp Cone
Manurewa, Auckland,
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 03 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical | 20 Feb 2007 - 30 Jul 2019 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 21 Apr 2005 - 20 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Riga Trust Limited Shareholder NZBN: 9429034804520 Entity (NZ Limited Company) |
Auckland 1010 |
11 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
21 Apr 2005 - 27 Jun 2010 | |
|
Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 Entity |
06 Nov 2006 - 27 Jun 2010 | |
|
Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 Entity |
06 Nov 2006 - 27 Jun 2010 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
21 Apr 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |