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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Individual | Bernard, David Harry Raynor |
Thorndon Wellington 6011 New Zealand |
01 May 2013 - |
Entity (NZ Limited Company) | Kyc Trustees Limited Shareholder NZBN: 9429035676508 |
Wellington Central Wellington 6011 New Zealand |
10 Feb 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bernard, David Harry Raynor |
Thorndon Wellington 6011 New Zealand |
01 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
Wellington Central Wellington 6011 New Zealand |
07 Jun 2012 - 11 Dec 2018 |
Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
Wellington Central Wellington 6011 New Zealand |
07 Jun 2012 - 11 Dec 2018 |
Individual | Underwood, Matthew James |
Brooklyn Wellington 6021 New Zealand |
11 Dec 2018 - 10 Feb 2020 |
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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