General information

Alpha Pacific Holdings Limited

Type: NZ Limited Company (Ltd)
9429036856213
New Zealand Business Number
1146603
Company Number
Registered
Company Status
E301140 - House Prefabricated - Assembly, Erection Or Installation
Industry classification codes with description

Alpha Pacific Holdings Limited (issued an NZ business identifier of 9429036856213) was registered on 26 Jun 2001. 4 addresses are currently in use by the company: 32 Cascade Road, Rd 1, Bombay, 2675 (type: registered, service). 32 Cascade Road, Rd 1, Bombay had been their registered address, up until 09 May 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Alder, Richard John (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Alder, Necia Cathrine (an individual) - located at Papakura, Auckland. "House prefabricated - assembly, erection or installation" (business classification E301140) is the category the Australian Bureau of Statistics issued to Alpha Pacific Holdings Limited. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
68b The Circle, Manly, Whangaparaoa, 0930 Registered & physical & service 15 Nov 2019
32 Cascade Road, Rd 1, Bombay, 2675 Service 09 Apr 2024
32 Cascade Road, Rd 1, Bombay, 2675 Registered 09 May 2024
Contact info
64 21 688382
Phone
Richard@AlphaPacific.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Richard John Alder
Manly, Whangaparaoa, 0930
Address used since 07 Nov 2019
Papakura, Auckland, 2110
Address used since 23 Jun 2014
Director 26 Jun 2001 - current
Stuart Brauninger
Flatbush/manukau, Auckland,
Address used since 26 Jun 2001
Director 26 Jun 2001 - 04 Oct 2001
Addresses
Previous address Type Period
32 Cascade Road, Rd 1, Bombay, 2675 Registered 09 Apr 2024 - 09 May 2024
10 Hill Crescent, Papakura, Papakura, 2110 Registered & physical 01 Jul 2014 - 15 Nov 2019
28 Ngahue Drive, Stonefields, Auckland, 1072 Registered & physical 28 May 2013 - 01 Jul 2014
26 Village Way, Rd 2 Papakura, Auckland, 2582 Registered & physical 11 Jun 2012 - 28 May 2013
16a Capricorn Place, Browns Bay, Auckland Registered & physical 25 Apr 2008 - 11 Jun 2012
126 Fairview Ave, Albany, Northshore, Auckland Physical 26 Apr 2007 - 25 Apr 2008
126 Fairview Ave, Albany, Auckland Registered 21 Mar 2007 - 25 Apr 2008
9 Olena Ave, Pakuranga, Auckland Physical 12 Nov 2001 - 26 Apr 2007
39 Broadhurst Street, Flatbush/manukau, Auckland Registered 12 Nov 2001 - 21 Mar 2007
39 Broadhurst Street, Flatbush/manukau, Auckland Physical 12 Nov 2001 - 12 Nov 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Alder, Richard John
Individual
Manly
Whangaparaoa
0930
26 Jun 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alder, Necia Cathrine
Individual
Papakura
Auckland
2110
23 Jun 2006 - current
Location
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