Alpha One Limited
Type: NZ Limited Company (Ltd)Alpha One Limited (issued a business number of 9429037786465) was started on 27 Aug 1998. 5 addresess are in use by the company: 326 Scotsman Valley Road, Rd1, Morrinsville, 3371 (type: physical, registered). 326 Scotsman Valley Road, Rd 1, Morrinsville had been their physical address, up to 24 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Johnston, Garry Mark (an individual) located at Rd1, Morrinsville postcode 3371. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pinny, Angela Grace (an individual) - located at Rd1, Morrinsville. "Management consultancy service" (business classification M696245) is the classification the ABS issued Alpha One Limited. Our information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 326 Scotsman Valley Road, Rd1, Morrinsville, 3371 | Other (Address For Share Register) & records (Address For Share Register) | 15 Jan 2020 |
| 326 Scotsman Valley Road, Morrinsville, 3371 | Shareregister | 15 Jan 2020 |
| 326 Scotsman Valley Road, Rd1, Morrinsville, 3371 | Physical & registered & service | 24 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Grace Pinny
Rd 1, Morrinsville, 3371
Address used since 15 Jan 2020
Rd 1, Cambridge, 3493
Address used since 02 Feb 2010 |
Director | 27 Aug 1998 - current |
|
Garry Mark Johnston
Rd 1, Morrinsville, 3371
Address used since 15 Jan 2020
Rd 1, Cambridge, 3493
Address used since 02 Feb 2010 |
Director | 27 Aug 1998 - current |
| 326 Scotsman Valley Road , Rd 1 , Morrinsville , 3371 |
| Previous address | Type | Period |
|---|---|---|
| 326 Scotsman Valley Road, Rd 1, Morrinsville, 3371 | Physical & registered | 23 Jan 2020 - 24 Jan 2020 |
| 288 Bellevue Road, Rd 1, Cambridge, 3493 | Registered | 21 Nov 2012 - 23 Jan 2020 |
| 288 Bellevue Road, Rd1 Cambridge 3493 | Registered | 09 Nov 2007 - 21 Nov 2012 |
| 288 Bellevue Road, Rd 1, Cambridge, 3493 | Physical | 09 Nov 2007 - 23 Jan 2020 |
| 103 Tourist Road, Clevedon, Rd2 Papakura, Auckland | Registered & physical | 05 Feb 2002 - 09 Nov 2007 |
| 3/31 Verran Road, Birkenhead, Auckland | Registered | 12 Apr 2000 - 05 Feb 2002 |
| 3/31 Verran Road, Birkenhead, Auckland | Physical | 02 Sep 1998 - 05 Feb 2002 |
| 3/31 Verran Road, Birkenhead, Auckland | Registered | 27 Aug 1998 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Garry Mark Individual |
Rd1 Morrinsville 3371 |
27 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinny, Angela Grace Individual |
Rd1 Morrinsville 3371 |
27 Aug 1998 - current |
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