General information

Alphacasa Limited

Type: NZ Limited Company (Ltd)
9429039337719
New Zealand Business Number
429353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Alphacasa Limited (issued an NZ business number of 9429039337719) was incorporated on 07 Apr 1989. 5 addresess are currently in use by the company: 1 Ngapawa Street, Sandringham, Auckland, 1025 (type: office, delivery). 360 Queen St, Central Business District, Auckland had been their physical address, until 10 Jul 2012. Alphacasa Limited used more aliases, namely: Edenz Colleges Limited from 10 Oct 2003 to 23 Jan 2015, Edenz Colleges Auckland Limited (14 Oct 1997 to 10 Oct 2003) and International Academy Of Languages Limited (07 Apr 1989 - 14 Oct 1997). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2% of shares), namely:
Cooper, Timothy Ronald John (an individual) located at Sandringham, Auckland. In the second group, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
T & R Alpha Trust (an other) - located at Sandringham, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Alphacasa Limited. Businesscheck's information was last updated on 25 Feb 2024.

Current address Type Used since
1 Ngapawa Street, Sandringham, Auckland, 1025 Physical & service & registered 10 Jul 2012
1 Ngapawa Street, Sandringham, Auckland, 1025 Office & delivery & postal 02 Aug 2019
Contact info
64 21 644000
Phone (Phone)
tim@alphacasa.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tim@alphacasa.co.nz
Email
www.alphacasa.co.nz
Website
Directors
Name and Address Role Period
Timothy Ronald John Cooper
Sandringham, Auckland, 1025
Address used since 03 Jul 2015
Director 07 Apr 1989 - current
Jin Fan
Mission Bay, Auckland, 1071
Address used since 02 Jul 2012
Director 02 Jul 2012 - 03 Oct 2013
Ito Hiroshi
Sandringham,
Address used since 07 Apr 1989
Director 07 Apr 1989 - 10 Apr 1997
Addresses
Principal place of activity
85 Airedale Street , Auckland Central , Auckland , 1010
Previous address Type Period
360 Queen St, Central Business District, Auckland Physical 16 May 2006 - 10 Jul 2012
1 Ngapawa Street, Sandringham Registered 01 Jul 1997 - 10 Jul 2012
- Physical 22 Feb 1992 - 22 Feb 1992
1 Ngapawa Street, Sandringham Physical 22 Feb 1992 - 16 May 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Cooper, Timothy Ronald John
Individual
Sandringham
Auckland
07 Apr 1989 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
T & R Alpha Trust
Other (Other)
Sandringham
Auckland
07 Apr 1989 - current
Location
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