Alpha Global Imports Limited
Type: NZ Limited Company (Ltd)Alpha Global Imports Limited (issued a business number of 9429033771274) was incorporated on 07 Nov 2006. 4 addresses are currently in use by the company: 305 Carmichael Road, Brookfield, Tauranga, 3110 (type: registered, service). Fox & Tweed Ltd, 45 St Andrews Drive, Tauranga had been their physical address, up to 29 Oct 2012. Alpha Global Imports Limited used more names, namely: Alpha Solar Nz Limited from 07 Nov 2006 to 29 Jul 2015. 10000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1200 shares (12 per cent of shares), namely:
Ryan, Hamish Richard (a director) located at Judea, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 12 per cent of all shares (exactly 1200 shares); it includes
Ryan, Logan John (a director) - located at Brookfield, Tauranga. The next group of shareholders, share allotment (2600 shares, 26%) belongs to 2 entities, namely:
Ryan, Shirley Pauline, located at Pyes Pa, Tauranga (an individual),
Ryan, Anthony John, located at Pyes Pa, Tauranga (an individual). Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Registered & physical & service | 29 Oct 2012 |
| 305 Carmichael Road, Brookfield, Tauranga, 3110 | Registered & service | 05 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Ryan
Tauranga South, Tauranga, 3112
Address used since 01 Nov 2016
Pyes Pa, Tauranga, 3112
Address used since 02 Nov 2017 |
Director | 07 Nov 2006 - current |
|
Hamish Richard Ryan
Judea, Tauranga, 3110
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
|
Logan John Ryan
Brookfield, Tauranga, 3110
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| Fox & Tweed Ltd, 45 St Andrews Drive, Tauranga, 3110 | Physical & registered | 03 Dec 2010 - 29 Oct 2012 |
| Kevin Fox Ltd, 45 St Andrews Drive, Tauranga | Registered & physical | 15 Aug 2008 - 03 Dec 2010 |
| C/-cronin Cullen Egan, Chartered Accountants, Cnr 11th Ave & Edgecumbe Rd, Tauranga | Registered & physical | 07 Nov 2006 - 15 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Hamish Richard Director |
Judea Tauranga 3110 |
28 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Logan John Director |
Brookfield Tauranga 3110 |
28 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Shirley Pauline Individual |
Pyes Pa Tauranga 3112 |
07 Nov 2006 - current |
|
Ryan, Anthony John Individual |
Pyes Pa Tauranga 3112 |
07 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Anthony John Individual |
Pyes Pa Tauranga 3112 |
07 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Shirley Pauline Individual |
Pyes Pa Tauranga 3112 |
07 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Shirley Pauline Individual |
Pyes Pa Tauranga 3112 |
07 Nov 2006 - current |
|
Ryan, Anthony John Individual |
Pyes Pa Tauranga 3112 |
07 Nov 2006 - current |
 |
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