General information

Alpha Systems Limited

Type: NZ Limited Company (Ltd)
9429037691561
New Zealand Business Number
940019
Company Number
Registered
Company Status
M692340 - M692340 Electronic Engineering Service - Consulting
Industry classification codes with description

Alpha Systems Limited (issued a business number of 9429037691561) was incorporated on 17 Dec 1998. 1 address is in use by the company: 277, Pinecrest Drive, Gulf Harbour, Auckland, 0930 (type: registered, physical). 277, Pinecrest Drive, Gulf Harbour, Auckland had been their registered address, up until 14 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Chris Bennett (an individual) located at Gulf Harbour, Auckland,
Alice Bennett (an individual) located at Gulf Harbour, Auckland. "M692340 Electronic engineering service - consulting" (business classification M692340) is the classification the Australian Bureau of Statistics issued Alpha Systems Limited. Our information was last updated on 11 Sep 2020.

Current address Type Used since
277, Pinecrest Drive, Gulf Harbour, Auckland Physical 19 Aug 2009
277, Pinecrest Drive, Gulf Harbour, Auckland, 0930 Registered 14 Sep 2018
Contact info
64 21 804536
Phone (Phone)
Chris@alphasys.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Chris Bennett
Gulf Harbour, Auckland, 0930
Address used since 06 Sep 2018
Gulf Harbour, Auckland, 0952
Address used since 02 Sep 2014
Director 17 Dec 1998 - current
Addresses
Principal place of activity
277, Pinecrest Drive , Gulf Harbour , Auckland , 0930
Previous address Type Period
277, Pinecrest Drive, Gulf Harbour, Auckland Registered 19 Aug 2009 - 14 Sep 2018
102/45, Devon Park, Stanley Point Road, Devonport Registered & physical 24 Aug 2007 - 19 Aug 2009
115 Alec Craig Way, Gulf Harbour, Whangaparaoa, Auckland Physical & registered 06 May 2005 - 24 Aug 2007
42, Kensington Tce, Gulf Harbour,, Auckland Registered 07 Nov 2003 - 06 May 2005
54 Pacific Pde, Army Bay, Whangaparaoa, Auckland Registered 19 Nov 2002 - 07 Nov 2003
54 Pacific Pde, Army Bay, Whangaparaoa Physical 22 Sep 2000 - 22 Sep 2000
C/- Nobilo & Co, 37 Schnapper Rock Road, Albany Registered 22 Sep 2000 - 19 Nov 2002
C/- Nobilo & Co, 37 Schnapper Rock Road, Albany Physical 22 Sep 2000 - 22 Sep 2000
54 Pacific Parade, Whangaparaoa, Auckland Registered 12 Apr 2000 - 22 Sep 2000
54 Pacific Parade, Whangaparaoa, Auckland Registered 25 Feb 2000 - 12 Apr 2000
Same As Registered Office Physical 25 Feb 2000 - 22 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chris Bennett
Individual
Gulf Harbour
Auckland
31 Oct 2003 - current
Alice Lynda Bennett
Individual
Gulf Harbour
Auckland
18 Aug 2006 - current
Location
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