General information
Alpha Auckland Limited
Type: NZ Limited Company (Ltd)9429032460803
New Zealand Business Number
2194620
Company Number
Registered
Company Status
Alpha Auckland Limited (New Zealand Business Number 9429032460803) was incorporated on 02 Dec 2008. 1 address is currently in use by the company: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 03 Jul 2019. 6000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6000 shares (100% of shares), namely:
Alpha Interiors Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204. Our database was updated on 29 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 03 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gregory Furniss
Rd 1, Raglan, 3295
Address used since 10 Jun 2015 |
Director | 01 Apr 2009 - current |
|
Luis Afonso Menegazzo
Birkenhead, Auckland, 0626
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Joesph Leo Poland
Torbay, Auckland, 0630
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 |
|
Dwarne Krikitt Farley
Rd 1, Tauranga, 3171
Address used since 20 Oct 2011 |
Director | 03 May 2011 - 26 Aug 2014 |
|
Frederick Armstrong
R D 1, Hamilton, 3281
Address used since 01 Jul 2010 |
Director | 14 May 2010 - 03 May 2011 |
|
Alastair Ronald Druett
R D 1, Hamilton,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 14 May 2010 |
|
Fred Armstrong
Hamilton,
Address used since 02 Dec 2008 |
Director | 02 Dec 2008 - 02 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 22 Aug 2013 - 03 Jul 2019 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 22 Jul 2009 - 22 Aug 2013 |
| Pricewaterhousecoopers, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 15 Jul 2009 - 15 Jul 2009 |
| 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
03 Jun 2021
Annual return last filed
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 |
|---|---|---|
|
Alpha Interiors Limited Shareholder NZBN: 9429032577693 Company Number: 2169436 Entity |
02 Dec 2008 - 27 Jun 2010 | |
|
Alpha Commercial Properties Limited Shareholder NZBN: 9429036878611 Company Number: 1142570 Entity |
15 Jul 2009 - 15 Jul 2009 | |
|
Pgf Holdings Limited Shareholder NZBN: 9429034401927 Company Number: 1739107 Entity |
15 Jul 2009 - 18 Nov 2011 | |
|
Alpha Commercial Properties Limited Shareholder NZBN: 9429036878611 Company Number: 1142570 Entity |
15 Jul 2009 - 15 Jul 2009 | |
|
Pgf Holdings Limited Shareholder NZBN: 9429034401927 Company Number: 1739107 Entity |
15 Jul 2009 - 18 Nov 2011 | |
|
Andrew Michael Quinn Individual |
Mt Eden Auckland 1024 |
15 Jul 2009 - 18 Nov 2011 |
|
Alpha Interiors Limited Shareholder NZBN: 9429032577693 Company Number: 2169436 Entity |
02 Dec 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Alpha Interiors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2169436 |
| Country of origin | NZ |
| Address |
Level 4, B N Z Building 354 Victoria Street Hamilton 3204 |
Location
Companies nearby
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Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |