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Alpha 2013 Limited

Type: NZ Limited Company (Ltd)
9429030634374
NZBN
3880819
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 28 Jul 2021

Alpha 2013 Limited was registered on 07 Jun 2012 and issued a New Zealand Business Number of 9429030634374. The registered LTD company has been supervised by 2 directors: David Harry Raynor Bernard - an active director whose contract started on 01 May 2013,
Matthew James Underwood - an inactive director whose contract started on 07 Jun 2012 and was terminated on 02 May 2013.
According to BizDb's data (last updated on 28 Mar 2024), the company registered 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical).
Until 28 Jul 2021, Alpha 2013 Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address.
BizDb identified former names for the company: from 07 Jun 2012 to 01 May 2013 they were called Idl2 Limited.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). In the first group, 119 shares are held by 2 entities, namely:
Bernard, David Harry Raynor (an individual) located at Thorndon, Wellington postcode 6011,
Kyc Trustees Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Bernard, David Harry Raynor - located at Thorndon, Wellington. Alpha 2013 Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 12 Sep 2017 to 28 Jul 2021

Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 26 Jul 2016 to 12 Sep 2017

Address: Level 5, 203 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 26 Aug 2014 to 26 Jul 2016

Address: Level 2, Thorndon Rise, Thorndon, Wellington, 6144 New Zealand

Physical & registered address used from 24 Jul 2013 to 26 Aug 2014

Address: Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6144 New Zealand

Physical & registered address used from 07 Jun 2012 to 24 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Bernard, David Harry Raynor Thorndon
Wellington
6011
New Zealand
Entity (NZ Limited Company) Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bernard, David Harry Raynor Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Wellington Central
Wellington
6011
New Zealand
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Wellington Central
Wellington
6011
New Zealand
Individual Underwood, Matthew James Brooklyn
Wellington
6021
New Zealand
Directors

David Harry Raynor Bernard - Director

Appointment date: 01 May 2013

Address: Wellington, 6011 New Zealand

Address used since 19 Aug 2014


Matthew James Underwood - Director (Inactive)

Appointment date: 07 Jun 2012

Termination date: 02 May 2013

Address: 1 Grant Road, Thorndon, Wellington, 6011 New Zealand

Address used since 07 Jun 2012

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