Alpha Energy Limited (issued a business number of 9429030233515) was started on 08 May 2013. 3 addresses are in use by the company: 344A Rosedale Road, Rosedale, Auckland, 0632 (type: registered, service). 600000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100000 shares (16.67 per cent of shares), namely:
Tahjak Pty Limited (an other) located at Mt Martha, Victoria postcode 3934. In the second group, a total of 1 shareholder holds 75 per cent of all shares (450000 shares); it includes
Legacy Energy Nz Limited (an entity) - located at Rosedale, Auckland. The 3rd group of shareholders, share allocation (50000 shares, 8.33%) belongs to 2 entities, namely:
Thompson, Tracey Anne, located at Longford, Victoria (an individual),
Thompson, Marshall Graham, located at Longford, Victoria (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Alpha Energy Limited. Businesscheck's information was last updated on 22 Dec 2023.
Current address | Type | Used since |
---|---|---|
Flat 26, 18 Airborne Road, Rosedale, Auckland, 0632 | Registered & physical | 08 May 2013 |
344a Rosedale Road, Rosedale, Auckland, 0632 | Registered & service | 08 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Roger Monckton
Rosedale, Auckland, 0632
Address used since 31 Oct 2022
Point Chevalier, Auckland, 1022
Address used since 08 May 2013 |
Director | 08 May 2013 - current |
Glen Mark Curd
Albany Heights, Auckland, 0632
Address used since 08 May 2013 |
Director | 08 May 2013 - current |
Christine Carran
Rosedale, Auckland, 0632
Address used since 31 Oct 2022
Rosedale, Auckland, 0632
Address used since 08 May 2013 |
Director | 08 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Tahjak Pty Limited Other (Other) |
Mt Martha Victoria 3934 |
16 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Legacy Energy NZ Limited Shareholder NZBN: 9429030278523 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
08 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Tracey Anne Individual |
Longford Victoria 3851 |
16 Dec 2013 - current |
Thompson, Marshall Graham Individual |
Longford Victoria 3851 |
16 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Monckton, Roger Director |
Point Chevalier Auckland 1022 |
08 May 2013 - 27 Jan 2016 |
Lake View Watts Pty Limited Other |
16 Dec 2013 - 27 Jan 2016 | |
Carran, Christine Director |
Rosedale Auckland 0632 |
08 May 2013 - 16 Dec 2013 |
Null - Lake View Watts Pty Limited Other |
16 Dec 2013 - 27 Jan 2016 |
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