Alange Investments Limited
Type: NZ Limited Company (Ltd)Alange Investments Limited (issued a New Zealand Business Number of 9429036157396) was started on 30 Jan 2003. 4 addresses are in use by the company: 5 Belvedere Avenue, 5 Belvedere Avenue, Waikanae, 5036 (type: registered, service). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up to 14 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Potter, Andrea Darrelle (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Potter, Alan John (an individual) - located at Waikanae, Waikanae. Our database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 163 Langdale Avenue, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 14 Aug 2020 |
| 5 Belvedere Avenue, 5 Belvedere Avenue, Waikanae, 5036 | Registered & service | 10 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Darrelle Potter
Waikanae, Waikanae, 5036
Address used since 02 Oct 2024
Paraparaumu, Paraparaumu, 5032
Address used since 03 Feb 2016 |
Director | 30 Jan 2003 - current |
|
Alan John Potter
Waikanae, Waikanae, 5036
Address used since 02 Oct 2024
Paraparaumu, Paraparaumu, 5032
Address used since 03 Feb 2016 |
Director | 26 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 27 Sep 2011 - 14 Aug 2020 |
| 163 Langdale Avenue, Paraparaumu 5032 | Registered & physical | 18 Feb 2010 - 27 Sep 2011 |
| 163 Langdale Avenue, Paraparaumu | Registered & physical | 24 Apr 2007 - 18 Feb 2010 |
| C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt | Registered & physical | 31 Mar 2005 - 24 Apr 2007 |
| 44-56 Queens Drive, Lower Hutt | Registered & physical | 30 Jan 2003 - 31 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Andrea Darrelle Individual |
Waikanae Waikanae 5036 |
19 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Alan John Individual |
Waikanae Waikanae 5036 |
19 May 2004 - current |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |