Alphaxrt Limited (issued an NZBN of 9429038119378) was registered on 26 Mar 1997. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 21 Apr 2021. Alphaxrt Limited used other aliases, namely: Cms Alphatech Limited from 17 May 2002 to 03 Mar 2014, Alphatech International Limited (11 Apr 1997 to 17 May 2002) and Alphatech Industries Limited (26 Mar 1997 - 11 Apr 1997). 1800000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 295000 shares (16.39 per cent of shares), namely:
Langwell Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 50.28 per cent of all shares (exactly 905000 shares); it includes
Neale, Richard Patrick (an individual) - located at Castor Bay, Auckland,
Campbell, Carol Anne (a director) - located at Saint Heliers, Auckland,
Neale, Josephine Mary (an individual) - located at Castor Bay, Auckland. Next there is the next group of shareholders, share allotment (600000 shares, 33.33%) belongs to 1 entity, namely:
Kinfolk No. 1 Limited, located at 1 Wesley Street, Pukekohe (an entity). The Businesscheck information was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 21 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Richard Patrick Neale
Castor Bay, Auckland, 0620
Address used since 16 Feb 2016 |
Director | 26 Mar 1997 - current |
Carol Anne Campbell
Saint Heliers, Auckland, 1071
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - current |
Graeme David Edmond
St Heliers, Auckland, 1071
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
Ross Gordon Mcconnell
Pukekohe, Pukekohe, 2120
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - 31 Mar 2014 |
Susan Lois Mckay
Orewa, 0931
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 26 Nov 2012 |
Nigel Attwood
Castor Bay, Auckland,
Address used since 19 Jul 2000 |
Director | 19 Jul 2000 - 30 Nov 2007 |
Conway Andrew Bishop
Takapuna, Auckland,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 19 Jul 2000 |
Previous address | Type | Period |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 08 Jul 2020 - 21 Apr 2021 |
Level 1, 10 The Strand, Takapuna, Auckland, 0622 | Registered & physical | 24 May 2019 - 08 Jul 2020 |
10 The Promenade, Takapuna, Auckland, 0622 | Physical & registered | 17 Jan 2012 - 24 May 2019 |
10 The Promonade, Takapuna, Auckland | Registered | 28 Oct 2000 - 17 Jan 2012 |
35 Scarborough Terrace, Parnell, Auckland | Registered | 28 Oct 2000 - 28 Oct 2000 |
35 Scarborough Terrace, Parnell, Auckland | Registered | 11 Apr 2000 - 28 Oct 2000 |
10 The Promanade, Takapuna, Auckland | Physical | 26 Mar 1997 - 17 Jan 2012 |
35 Scarborough Terrace, Parnell, Auckland | Physical | 26 Mar 1997 - 26 Mar 1997 |
Shareholder Name | Address | Period |
---|---|---|
Langwell Limited Shareholder NZBN: 9429030340800 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Neale, Richard Patrick Individual |
Castor Bay Auckland 0620 |
26 Mar 1997 - current |
Campbell, Carol Anne Director |
Saint Heliers Auckland 1071 |
19 Aug 2020 - current |
Neale, Josephine Mary Individual |
Castor Bay Auckland 0620 |
26 Mar 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Kinfolk No. 1 Limited Shareholder NZBN: 9429030421752 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
16 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Alphaxrt Limited Shareholder NZBN: 9429038119378 Company Number: 850923 Entity |
26 Mar 1997 - 15 Mar 2005 | |
Tauber, David Andrew Individual |
Remuera Auckland |
26 Mar 1997 - 22 Feb 2010 |
Asbury, David John Individual |
Auckland |
26 Mar 1997 - 19 Aug 2020 |
Asbury, David John Individual |
Auckland |
26 Mar 1997 - 19 Aug 2020 |
Mckay, Susan Lois Individual |
Orewa 0931 Auckland |
15 Mar 2005 - 24 Jan 2011 |
Campbell, Carol Anne Individual |
St Heliers Auckland |
01 Jun 2010 - 08 Dec 2017 |
Alphaxrt Limited Shareholder NZBN: 9429038119378 Company Number: 850923 Entity |
26 Mar 1997 - 15 Mar 2005 |
Angel Investments Holding Limited 10b The Promenade |
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