General information
Alpha Bop Limited
Type: NZ Limited Company (Ltd)9429032487084
New Zealand Business Number
2188696
Company Number
Registered
Company Status
Alpha Bop Limited (issued an NZ business number of 9429032487084) was registered on 02 Dec 2008. 2 addresses are currently in use by the company: 76 Maui Street, Pukete, Hamilton, 3200 (type: physical, service). Level 4, Bnz Building, 354 Victoria Street, Hamilton had been their physical address, up until 16 Jun 2022. 6000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000 shares (100% of shares), namely:
Alpha Interiors Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Businesscheck's database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3240 | Registered | 03 Jul 2019 |
| 76 Maui Street, Pukete, Hamilton, 3200 | Physical & service | 16 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dwarne Krikitt Farley
Mount Maunganui, 3116
Address used since 11 Jun 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2016 |
Director | 01 Apr 2009 - current |
|
Jason Anthony Derecourt
Rd 3, Tauranga, 3173
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Joseph Leo Poland
Torbay, Auckland, 0630
Address used since 05 Apr 2021 |
Director | 05 Apr 2021 - current |
|
Brent Richard Holmes
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2018 |
Director | 01 May 2018 - 26 Mar 2021 |
|
Paul Gregory Furniss
Rd 1, Raglan, 3295
Address used since 10 Jun 2015 |
Director | 03 May 2011 - 04 May 2018 |
|
Mark Graham Morrison
Horsham Downs, Hamilton, 3281
Address used since 07 Apr 2016 |
Director | 02 Dec 2008 - 01 May 2018 |
|
Frederick Armstrong
R D 1, Hamilton 3281,
Address used since 14 May 2010 |
Director | 14 May 2010 - 03 May 2011 |
|
Alastair Ronald Druett
Horsham Downs, Hamilton,
Address used since 01 Jun 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, Bnz Building, 354 Victoria Street, Hamilton, 3240 | Physical | 03 Jul 2019 - 16 Jun 2022 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3240 | Registered & physical | 22 Aug 2013 - 03 Jul 2019 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 15 Jul 2009 - 22 Aug 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
03 Jun 2024
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) |
192 Anglesea 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 | |
|
Haere Ra Limited Shareholder NZBN: 9429037587550 Company Number: 959100 Entity |
15 Jul 2009 - 15 Jul 2009 | |
|
Morrison, Mark Graham Individual |
R D 1 Hamilton |
15 Jul 2009 - 15 Jul 2009 |
|
Farley, Dwarne Krikitt Individual |
Mt Maunganui |
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 | |
|
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
| Effective Date | 21 Jul 1991 |
| 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
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