General information

Alphanz Technology Group Limited

Type: NZ Limited Company (Ltd)
9429030199484
New Zealand Business Number
4466325
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111676135
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Alphanz Technology Group Limited (New Zealand Business Number 9429030199484) was started on 05 Jun 2013. 11 addresess are in use by the company: 6 Prosser Street, Paraparaumu, Kapiti Coast, 5032 (type: registered, shareregister). 4 Mohuia Crescent, Elsdon, Porirua had been their service address, until 08 Nov 2024. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 600 shares (60% of shares), namely:
Hm Trustee Services Limited (an entity) located at 82 Willis Street, Wellington postcode 6011,
Roche, David John (a director) located at Whitby, Porirua postcode 5024. In the second group, a total of 2 shareholders hold 40% of all shares (exactly 400 shares); it includes
Hm Trustee Services Limited (an entity) - located at 82 Willis Street, Wellington,
Roche, John Patrick (an individual) - located at Paraparaumu, Paraparaumu. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Alphanz Technology Group Limited. Businesscheck's database was updated on 18 May 2025.

Current address Type Used since
94 Endeavour Drive, Whitby, Porirua, 5024 Other (Address For Share Register) 05 May 2017
Po Box 50638, Porirua, Porirua, 5240 Postal 08 May 2019
4 Mohuia Crescent, Elsdon, Porirua, 5022 Physical 12 Mar 2021
4 Mohuia Crescent, Elsdon Industrial Park, Porirua City, 5022 Office & delivery 04 May 2021
Contact info
64 4 9101153
Phone (Phone)
office@alphanz.com
Email
john@alphanz.com
Email
accounts@alphanz.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.alphanz.com
Website
Directors
Name and Address Role Period
David John Roche
Whitby, Porirua, 5024
Address used since 01 Mar 2016
Whitby, Porirua, 5024
Address used since 01 Jul 2019
Director 05 Jun 2013 - current
John Patrick Roche
Paraparaumu, Paraparaumu, 5032
Address used since 29 May 2014
Director 26 Jul 2013 - current
Addresses
Other active addresses
Type Used since
4 Mohuia Crescent, Elsdon Industrial Park, Porirua City, 5022 Office & delivery 04 May 2021
30 The Masthead, Whitby, Porirua, 5024 Shareregister & other (Address For Share Register) 04 May 2021
6 Prosser Street, Elsdon Industrial Park, Porirua City, 5022 Service 08 Nov 2024
6 Prosser Street, Elsdon Industrial Park, Porirua City, 5022 Office & delivery 04 Mar 2025
1 Te Nehu Drive, Paraparaumu, Paraparaumu, 5032 Shareregister 08 Apr 2025
6 Prosser Street, Paraparaumu, Kapiti Coast, 5032 Registered 11 Apr 2025
Principal place of activity
29 Kenepuru Drive , Kenepuru , Porirua , 5022
Previous address Type Period
4 Mohuia Crescent, Elsdon, Porirua, 5022 Service 12 Mar 2021 - 08 Nov 2024
2 Raiha Street, Elsdon, Porirua, 5022 Physical 15 May 2017 - 12 Mar 2021
1 Te Nehu Drive, Paraparaumu, Paraparaumu, 5032 Registered 15 May 2017 - 11 Apr 2025
Level 1,29 Kenepuru Drive, Porirua, 5022 Physical & registered 09 Jun 2014 - 15 May 2017
14 Abel Glen, Aotea, Porirua, 5024 Physical & registered 05 Jun 2013 - 09 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Hm Trustee Services Limited
Shareholder NZBN: 9429041671337
Entity (NZ Limited Company)
82 Willis Street
Wellington
6011
02 Apr 2015 - current
Roche, David John
Director
Whitby
Porirua
5024
05 Jun 2013 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Hm Trustee Services Limited
Shareholder NZBN: 9429041671337
Entity (NZ Limited Company)
82 Willis Street
Wellington
6011
02 Apr 2015 - current
Roche, John Patrick
Individual
Paraparaumu
Paraparaumu
5032
02 Apr 2015 - current
Location
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