General information

Alpha Rail Limited

Type: NZ Limited Company (Ltd)
9429031097017
New Zealand Business Number
3386813
Company Number
Registered
Company Status
106950814
GST Number
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Alpha Rail Limited (New Zealand Business Number 9429031097017) was incorporated on 13 May 2011. 9 addresess are in use by the company: 13/88 Hobsonville Road, Hobsonville, Auckland, 0618 (type: registered, service). 1485 Weranui Road, Rd 1, Silverdale had been their physical address, up until 20 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Fastline Group Limited (an entity) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Goodman, Mark James (a director) - located at Rd 1, Silverdale. "Civil engineering - non building construction nec" (ANZSIC E310910) is the category the ABS issued to Alpha Rail Limited. The Businesscheck information was last updated on 06 May 2024.

Current address Type Used since
705 Rosebank Road, Avondale, Auckland, 1026 Physical & registered & service 20 Feb 2020
25 Copsey Place, Avondale, Auckland, 1026 Service & registered 28 Feb 2023
13/88 Hobsonville Road, Hobsonville, Auckland, 0618 Postal & office & delivery 16 Aug 2023
13/88 Hobsonville Road, Hobsonville, Auckland, 0618 Registered & service 17 Aug 2023
Contact info
64 09 8209720
Phone
accounts@alpharail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.alpharail.co.nz/
Website
Directors
Name and Address Role Period
Mark James Goodman
Hobsonville, 0618
Address used since 01 Sep 2023
Road, Avondale, 1026
Address used since 12 Feb 2020
Rd 1, Silverdale, 0994
Address used since 26 Oct 2011
Director 13 May 2011 - current
Addresses
Other active addresses
Type Used since
13/88 Hobsonville Road, Hobsonville, Auckland, 0618 Registered & service 17 Aug 2023
Previous address Type Period
1485 Weranui Road, Rd 1, Silverdale, 0994 Physical & registered 13 Dec 2011 - 20 Feb 2020
28 Clayden Drive, Gulf Harbour, Whangaparaoa, 0930 Physical & registered 13 May 2011 - 13 Dec 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Fastline Group Limited
Shareholder NZBN: 9429048937429
Entity (NZ Limited Company)
Hobsonville
Auckland
0618
17 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goodman, Mark James
Director
Rd 1
Silverdale
0994
13 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Twine, Alan Graham
Individual
Rd 1
Silverdale
0994
07 Aug 2013 - 10 Jul 2014
Hunter, Anita
Individual
Rd 1
Silverdale
0994
07 Aug 2013 - 10 Jul 2014
Hunter Family Trust
Other
05 Dec 2011 - 09 Jan 2012
Null - Hunter Family Trust
Other
05 Dec 2011 - 09 Jan 2012
Hunter, Christine Deanna
Individual
Rd 1
Silverdale
0994
07 Aug 2013 - 10 Jul 2014
Location
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