General information
Mushroom R & D (nz) Limited
Type: NZ Limited Company (Ltd)9429036629244
New Zealand Business Number
1187924
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A012110 - Mushroom Growing
Industry classification codes with description
Mushroom R & D (Nz) Limited (issued a business number of 9429036629244) was launched on 05 Feb 2002. 5 addresess are currently in use by the company: 8 Ha Crescent, Wiri, Auckland, 2104 (type: registered, postal). 8 Ha Crescent, Manukau, Auckland had been their registered address, up until 16 Apr 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Alpha Group Holdings Limited (an entity) located at Manukau, Auckland postcode 2104. "Mushroom growing" (ANZSIC A012110) is the category the ABS issued to Mushroom R & D (Nz) Limited. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Ha Crescent, Manukau, Auckland | Physical & service | 11 Apr 2005 |
| 8 Ha Crescent, Manukau, Auckland, 2104 | Office & delivery | 03 Apr 2019 |
| P O Box 58928, Botany, Auckland, 2163 | Postal | 07 Apr 2021 |
| 8 Ha Crescent, Wiri, Auckland, 2104 | Registered | 16 Apr 2021 |
Contact info
64 9 2772299
Phone (Phone)
info@alpha-group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.alphagroup.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Gao
Sunnyhills, Auckland, 2010
Address used since 12 Jun 2020
East Tamaki, Manukau, 2013
Address used since 17 Mar 2010 |
Director | 05 Feb 2002 - current |
|
Yi Huai Gao
Blockhouse Bay, Auckland, 0600
Address used since 17 Mar 2010 |
Director | 19 Jan 2007 - current |
|
Yimeng Gao
Avondale, Auckland,
Address used since 05 Feb 2002 |
Director | 05 Feb 2002 - 20 Jul 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Ha Crescent, Wiri, Auckland, 2104 | Registered | 16 Apr 2021 |
Principal place of activity
| 8 Ha Crescent , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 8 Ha Crescent, Manukau, Auckland | Registered | 11 Apr 2005 - 16 Apr 2021 |
| 120 Mt Albert Road, Mt Albert, Auckland | Registered & physical | 05 Feb 2002 - 11 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha Group Holdings Limited Shareholder NZBN: 9429033920283 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
30 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Yimeng Individual |
Avondale Auckland |
05 Feb 2002 - 07 Sep 2005 |
|
Gao, Wei Individual |
Avondale Auckland |
05 Feb 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Alpha Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1856347 |
| Country of origin | NZ |
| Address |
8 Ha Crescent Manukau Auckland 2104 |
Location
Companies nearby
 |
Alpha Nutrition Limited 8 Ha Crescent |
|
Alpha Bio-tech (nz) Limited 8 Ha Crescent |
|
NZ International Training Organisation Limited 8 Ha Crescent |
|
New Zealand Institute Of Natural Medicine Research Limited 8 Ha Crescent |
|
Alpha Group Limited 8 Ha Crescent |
|
Encore International Limited 8 Ha Crescent |
Similar companies
|
NZ Mushroom Research Centre Limited 68 Popes Road |
|
S & V Vineyards Limited 60 Compass Point Way |
|
Forest And Field Limited 23 Battle Place |
|
Ranphen Limited 18 Davey Crescent |
|
Urban Farmers Limited 53 Aberley Road |
|
Weiti Mushrooms Limited 12 Kittiwake Drive |