General information

Alphaxrt Limited

Type: NZ Limited Company (Ltd)
9429038119378
New Zealand Business Number
850923
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1800000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 295000
Shareholder Name Address Period
Langwell Limited
Shareholder NZBN: 9429030340800
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Apr 2013 - current
Shares Allocation #2 Number of Shares: 905000
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
Shares Allocation #3 Number of Shares: 600000
Shareholder Name Address Period
Kinfolk No. 1 Limited
Shareholder NZBN: 9429030421752
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
16 Apr 2013 - current

Historic shareholders

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
Location
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