General information

Alpha One Transport Limited

Type: NZ Limited Company (Ltd)
9429041679968
New Zealand Business Number
5656209
Company Number
Registered
Company Status
I510210 - Courier Service
Industry classification codes with description

Alpha One Transport Limited (New Zealand Business Number 9429041679968) was incorporated on 30 Mar 2015. 2 addresses are in use by the company: Flat 3, 100 Lake Road, Northcote, Auckland, 0627 (type: physical, service). 3/100 Blake Road, Northcote, Auckland had been their physical address, up to 23 Jan 2020. Alpha One Transport Limited used other aliases, namely: Sno Transport Limited from 27 Mar 2015 to 14 Nov 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Oliver, Shawn (a director) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Ward, Wilma (an individual) - located at Northcote, Auckland,
Oliver, Shawn (a director) - located at Auckland Central, Auckland. "Courier service" (ANZSIC I510210) is the classification the ABS issued to Alpha One Transport Limited. The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 16 May 2017
Flat 3, 100 Lake Road, Northcote, Auckland, 0627 Physical & service 23 Jan 2020
Directors
Name and Address Role Period
Shawn Oliver
Northcote, Auckland, 0627
Address used since 15 Jan 2020
Auckland Central, Auckland, 1010
Address used since 02 Feb 2016
Director 30 Mar 2015 - current
David Vare
Rd 4, Pukekohe, 2679
Address used since 02 Mar 2020
Director 02 Mar 2020 - 28 Jul 2020
Addresses
Previous address Type Period
3/100 Blake Road, Northcote, Auckland, 0627 Physical 10 Dec 2019 - 23 Jan 2020
Suite G20, 239 Queen Street, Auckland Central, Auckland, 1010 Physical 11 Feb 2016 - 10 Dec 2019
16 Ryan Place, Manukau, Auckland, 2104 Registered 30 Mar 2015 - 16 May 2017
3/100 Lake Road, Northcote, Auckland, 0627 Physical 30 Mar 2015 - 11 Feb 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Oliver, Shawn
Director
Northcote
Auckland
0627
30 Mar 2015 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ward, Wilma
Individual
Northcote
Auckland
0627
30 Mar 2015 - current
Oliver, Shawn
Director
Auckland Central
Auckland
1010
30 Mar 2015 - current
Location
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