Alpha Global Imports Limited (issued a business number of 9429033771274) was incorporated on 07 Nov 2006. 6 addresess are currently in use by the company: 70 Courtney Road, Parkvale, Tauranga, 3112 (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 10 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 1200 shares (12 per cent of shares), namely:
Ryan, Hamish Richard (an individual) located at Judea, Tauranga postcode 3110,
Ryan, Hamish Richard (a director) located at Judea, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 12 per cent of all shares (exactly 1200 shares); it includes
Ryan, Logan John (an individual) - located at Brookfield, Tauranga,
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, Anthony John, located at Brookfield, Tauranga (an individual),
Ryan, Shirley Pauline, located at Brookfield, Tauranga (an individual). Businesscheck's data was updated on 03 May 2025.
| 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 |
| 70 Courtney Road, Parkvale, Tauranga, 3112 | Registered & service | 12 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Ryan
Brookfield, Tauranga, 3110
Address used since 04 Jul 2024
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 - 26 Mar 2025 |
|
Logan John Ryan
Brookfield, Tauranga, 3110
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - 26 Mar 2025 |
| 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 Individual |
Judea Tauranga 3110 |
28 Mar 2024 - current |
|
Ryan, Hamish Richard Director |
Judea Tauranga 3110 |
28 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Logan John Individual |
Brookfield Tauranga 3110 |
28 Mar 2024 - current |
|
Ryan, Logan John Director |
Brookfield Tauranga 3110 |
28 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Anthony John Individual |
Brookfield Tauranga 3110 |
07 Nov 2006 - current |
|
Ryan, Shirley Pauline Individual |
Brookfield Tauranga 3110 |
07 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Anthony John Individual |
Brookfield Tauranga 3110 |
07 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Shirley Pauline Individual |
Brookfield Tauranga 3110 |
07 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Shirley Pauline Individual |
Brookfield Tauranga 3110 |
07 Nov 2006 - current |
|
Ryan, Anthony John Individual |
Brookfield Tauranga 3110 |
07 Nov 2006 - current |
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