General information

Alpha Property Group Limited

Type: NZ Limited Company (Ltd)
9429042039631
New Zealand Business Number
5829628
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - "building, House Construction"
Industry classification codes with description

Alpha Property Group Limited (issued an NZ business identifier of 9429042039631) was started on 28 Oct 2015. 5 addresess are in use by the company: 109 Logan Road, Pukehoke, Auckland, 2677 (type: postal, office). 113 Gracechurch Drive, Flat Bush, Auckland had been their registered address, up until 18 Jan 2021. Alpha Property Group Limited used other names, namely: Q & J Buildings Limited from 12 Oct 2015 to 09 Aug 2017. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (50 per cent of shares), namely:
Zhang, Yanan (an individual) located at Rd 2, Dairy Flat postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500000 shares); it includes
Ren, Zhong (an individual) - located at Pukekohe. ""Building, house construction"" (business classification E301120) is the category the Australian Bureau of Statistics issued Alpha Property Group Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
109 Logan Road, Pukehoke, Auckland, 2677 Registered & physical & service 18 Jan 2021
109 Logan Road, Pukehoke, Auckland, 2677 Postal & delivery 17 Mar 2021
109 Logan Road, Pukekohe, 2677 Office 17 Mar 2021
Contact info
64 9 4155500
Phone (Phone)
admin@apgnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
admin@apgnz.com
Email
No website
Website
Directors
Name and Address Role Period
Zhong Ren
Pukekohe, 2677
Address used since 17 Mar 2021
Flat Bush, Auckland, 2016
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
Yanan Zhang
Rd 2, Dairy Flat, 0792
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Yanan Zhang
Schnapper Rock, Auckland, 0632
Address used since 20 Nov 2017
Schnapper Rock, Auckland, 0632
Address used since 28 Oct 2015
Director 28 Oct 2015 - 01 Jun 2018
Addresses
Principal place of activity
109 Logan Road , Pukekohe , 2677
Previous address Type Period
113 Gracechurch Drive, Flat Bush, Auckland, 2016 Registered & physical 24 Mar 2017 - 18 Jan 2021
Oakway Drive, Schnapper Rock, Auckland, 0632 Registered & physical 28 Oct 2015 - 24 Mar 2017
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Zhang, Yanan
Individual
Rd 2
Dairy Flat
0792
28 Oct 2015 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Ren, Zhong
Individual
Pukekohe
2677
14 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Yamin
Individual
Yangshan Road
Beijing
100107
14 Mar 2017 - 15 Oct 2019
Jiang, Min
Individual
Schnapper Rock
Auckland
0632
28 Oct 2015 - 14 Mar 2017
Location
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