General information

Alpha 2013 Limited

Type: NZ Limited Company (Ltd)
9429030634374
New Zealand Business Number
3880819
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Alpha 2013 Limited (New Zealand Business Number 9429030634374) was started on 07 Jun 2012. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, until 28 Jul 2021. Alpha 2013 Limited used other names, namely: Idl2 Limited from 07 Jun 2012 to 01 May 2013. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 119 shares (99.17% of shares), namely:
Bernard, David Harry Raynor (an individual) located at Thorndon, Wellington postcode 6011,
Kyc Trustees Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Bernard, David Harry Raynor (an individual) - located at Thorndon, Wellington. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Alpha 2013 Limited. Businesscheck's information was last updated on 07 May 2024.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical & service 28 Jul 2021
Directors
Name and Address Role Period
David Harry Raynor Bernard
Wellington, 6011
Address used since 19 Aug 2014
Director 01 May 2013 - current
Matthew James Underwood
1 Grant Road, Thorndon, Wellington, 6011
Address used since 07 Jun 2012
Director 07 Jun 2012 - 02 May 2013
Addresses
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical 12 Sep 2017 - 28 Jul 2021
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Physical & registered 26 Jul 2016 - 12 Sep 2017
Level 5, 203 Willis Street, Wellington, 6142 Registered & physical 26 Aug 2014 - 26 Jul 2016
Level 2, Thorndon Rise, Thorndon, Wellington, 6144 Physical & registered 24 Jul 2013 - 26 Aug 2014
Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6144 Physical & registered 07 Jun 2012 - 24 Jul 2013
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Bernard, David Harry Raynor
Individual
Thorndon
Wellington
6011
01 May 2013 - current
Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
10 Feb 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bernard, David Harry Raynor
Individual
Thorndon
Wellington
6011
01 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Entity
Wellington Central
Wellington
6011
07 Jun 2012 - 11 Dec 2018
Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Entity
Wellington Central
Wellington
6011
07 Jun 2012 - 11 Dec 2018
Underwood, Matthew James
Individual
Brooklyn
Wellington
6021
11 Dec 2018 - 10 Feb 2020
Location
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