General information

Alpha Uno Limited

Type: NZ Limited Company (Ltd)
9429033708232
New Zealand Business Number
1892413
Company Number
Registered
Company Status

Alpha Uno Limited (issued an NZ business identifier of 9429033708232) was started on 05 Dec 2006. 3 addresses are currently in use by the company: Po Box 329, Silverdale, Silverdale, 0944 (type: postal, registered). Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland had been their registered address, up to 21 Oct 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Germain, John Andrew (an individual) located at Woolston, Christchurch postcode 8023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wilton, Margaret Kathleen (an individual) - located at Woolston, Christchurch. The Businesscheck information was updated on 10 May 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Physical & registered & service 21 Oct 2010
Po Box 329, Silverdale, Silverdale, 0944 Postal 20 Mar 2020
Contact info
64 21 0510977
Phone (Phone)
johng@ge.net.nz
Email
No website
Website
Directors
Name and Address Role Period
John Andrew Germain
Woolston, Christchurch, 8023
Address used since 18 Sep 2023
Rd 1, Kaukapakapa, 0871
Address used since 17 Dec 2017
Rd 4, Albany, 0794
Address used since 01 Jan 2014
Director 05 Dec 2006 - current
Margaret Kathleen Wilton
Woolston, Christchurch, 8023
Address used since 19 Sep 2023
Rd 1, Kaukapakapa, 0871
Address used since 17 Dec 2017
Rd 4, Albany, 0794
Address used since 01 Jan 2014
Director 05 Dec 2006 - current
Addresses
Previous address Type Period
Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland Registered & physical 05 Dec 2006 - 21 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Germain, John Andrew
Individual
Woolston
Christchurch
8023
05 Dec 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilton, Margaret Kathleen
Individual
Woolston
Christchurch
8023
05 Dec 2006 - current
Location
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