General information
Alpha Waikato Limited
Type: NZ Limited Company (Ltd)9429032458688
New Zealand Business Number
2194641
Company Number
Registered
Company Status
Alpha Waikato Limited (issued a business number of 9429032458688) was incorporated on 02 Dec 2008. 3 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, physical). Level 4, Bnz Building, 354 Victoria Street, Hamilton had been their physical address, until 23 Jul 2021. 6000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6000 shares (100 per cent of shares), namely:
Alpha Interiors Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered | 03 Jul 2019 |
| 76 Maui Street, Pukete, Hamilton, 3200 | Service & physical | 23 Jul 2021 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered | 06 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gregory Furniss
Rd 1, Raglan, 3295
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Clayton Peter Nelson
Saint Andrews, Hamilton, 3200
Address used since 01 Jun 2020
Fitzroy, Hamilton, 3206
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Dwarne Krikitt Farley
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Mark Graham Morrison
Horsham Downs, Hamilton, 3281
Address used since 07 Apr 2016 |
Director | 02 Dec 2008 - 01 May 2018 |
|
Fred Armstrong
Rd 1, Hamilton, 3281
Address used since 23 Jun 2010 |
Director | 02 Dec 2008 - 01 May 2018 |
|
Graham Keith Snashall
Flagstaff, Hamilton, 3210
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 29 Sep 2015 |
|
Alastair Ronald Druett
Rd 1, Hamilton, 3281
Address used since 23 Jun 2010 |
Director | 01 Apr 2009 - 02 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Physical | 03 Jul 2019 - 23 Jul 2021 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 15 May 2013 - 03 Jul 2019 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 15 Jul 2009 - 15 May 2013 |
| Pricewaterhousecoopers, Cnr Bryce And Anglesea Streets, Hamilton | Physical & registered | 02 Dec 2008 - 15 Jul 2009 |
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha Interiors Limited Shareholder NZBN: 9429032577693 Entity (NZ Limited Company) |
354 Victoria Street Hamilton 3204 |
29 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Druett, Alastair Ronald Individual |
Horsham Downs Hamilton |
15 Jul 2009 - 15 Jul 2009 |
|
Foley, Carolyn Ellen Individual |
Hamilton |
15 Jul 2009 - 15 Jul 2009 |
|
Allan, Claire Individual |
Hamilton |
15 Jul 2009 - 15 Jul 2009 |
|
Park, Nigel Individual |
Hamilton |
15 Jul 2009 - 15 Jul 2009 |
|
Morrison, Mark Graham Individual |
R D 1 Hamilton |
15 Jul 2009 - 15 Jul 2009 |
|
Haere Ra Limited Shareholder NZBN: 9429037587550 Company Number: 959100 Entity |
15 Jul 2009 - 15 Jul 2009 | |
|
Alpha Interiors Limited Shareholder NZBN: 9429032577693 Company Number: 2169436 Entity |
02 Dec 2008 - 27 Jun 2010 | |
|
Foley, Aron Alfred Individual |
Hamilton |
15 Jul 2009 - 15 Jul 2009 |
|
Haere Ra Limited Shareholder NZBN: 9429037587550 Company Number: 959100 Entity |
15 Jul 2009 - 15 Jul 2009 | |
|
Alpha Holdings Limited Shareholder NZBN: 9429037587550 Company Number: 959100 Entity |
15 Jul 2009 - 15 Jul 2009 | |
|
Allan, Richard John Individual |
Hamilton |
15 Jul 2009 - 15 Jul 2009 |
|
Alpha Holdings Limited Shareholder NZBN: 9429037587550 Company Number: 959100 Entity |
15 Jul 2009 - 15 Jul 2009 | |
|
Alpha Interiors Limited Shareholder NZBN: 9429032577693 Company Number: 2169436 Entity |
02 Dec 2008 - 27 Jun 2010 | |
|
Armstrong, Frederick Individual |
Hamilton |
15 Jul 2009 - 15 Jul 2009 |
Ultimate Holding Company
| Name | Alpha Interiors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2169436 |
| Country of origin | NZ |
Location
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|
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|
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