General information

Alpha One Investments Limited

Type: NZ Limited Company (Ltd)
9429041818084
New Zealand Business Number
5730008
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Alpha One Investments Limited (issued a New Zealand Business Number of 9429041818084) was registered on 23 Jun 2015. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, until 29 May 2017. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Parkes, Elizabeth Anne (an individual) located at Tuamarina, Blenheim postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (exactly 150 shares); it includes
Buckley, Ann Michelle (an individual) - located at Blenheim, Blenheim. The 3rd group of shareholders, share allocation (600 shares, 60%) belongs to 1 entity, namely:
Hamersley, Leslie Carre, located at Rd 4, Blenheim (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Alpha One Investments Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Stephen Charles Riley
Rd 4, Blenheim, 7274
Address used since 23 Jun 2015
Director 23 Jun 2015 - current
David Richard Buckley
Blenheim, Blenheim, 7201
Address used since 23 Jun 2015
Director 23 Jun 2015 - current
Rodney Stuart Parkes
Tuamarina, Blenheim, 7273
Address used since 14 Jul 2015
Director 14 Jul 2015 - current
Peter William Stubbs
Blenheim, Blenheim, 7201
Address used since 23 Jun 2015
Director 23 Jun 2015 - 14 Oct 2020
Grant David Stubbs
Yelverton, Blenheim, 7201
Address used since 05 Mar 2019
Springlands, Blenheim, 7201
Address used since 23 Jun 2015
Director 23 Jun 2015 - 14 Oct 2020
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 05 Sep 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 23 Jun 2015 - 05 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parkes, Elizabeth Anne
Individual
Tuamarina
Blenheim
7273
14 Sep 2023 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Buckley, Ann Michelle
Individual
Blenheim
Blenheim
7201
23 Jun 2015 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Hamersley, Leslie Carre
Individual
Rd 4
Blenheim
7274
23 Jun 2015 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Parkes, Rodney Stuart
Individual
Tuamarina
Blenheim
7273
04 Sep 2015 - current
Shares Allocation #5 Number of Shares: 150
Shareholder Name Address Period
Buckley, David Richard
Director
Blenheim
Blenheim
7201
23 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Parkes, Elizabeth Ann
Individual
Tuamarina
Blenheim
7273
04 Sep 2015 - 14 Sep 2023
Stubbs, Peter William
Individual
Blenheim
Blenheim
7201
23 Jun 2015 - 19 Jun 2019
Stubbs, Grant David
Individual
Yelverton
Blenheim
7201
23 Jun 2015 - 03 Nov 2020
Stubbs, Jennifer Gaye
Individual
Yelverton
Blenheim
7201
23 Jun 2015 - 03 Nov 2020
Peter William Stubbs
Director
Blenheim
Blenheim
7201
23 Jun 2015 - 19 Jun 2019
Stubbs, Sandra Julie
Individual
Blenheim
Blenheim
7201
23 Jun 2015 - 19 Jun 2019
Location
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