Alpha Aviation Holdings Limited was registered on 23 Apr 2009 and issued an NZ business identifier of 9429032287431. The registered LTD company has been supervised by 3 directors: Chang Sang Yu - an active director whose contract started on 23 Apr 2009,
Jeffrey Lewis Shepherd - an active director whose contract started on 01 Jul 2022,
Jonathan Neil Watt - an inactive director whose contract started on 16 Dec 2015 and was terminated on 30 Jun 2022.
According to BizDb's data (last updated on 23 Mar 2024), the company filed 1 address: Steele Road, Hamilton Airport, Rd 2, Hamilton, 3282 (type: physical, service).
Until 21 Jan 2015, Alpha Aviation Holdings Limited had been using 59 Hautapu Road, Rd 1, Cambridge as their registered address.
BizDb identified previous names for the company: from 23 Apr 2009 to 29 Jun 2009 they were named Ixl Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Alpha Strategic Holding Ltd (an other) located at East Asia Chambers, Box901, Road Town, Tortola, Bvi. Alpha Aviation Holdings Limited was classified as "Aircraft mfg, maintenance and repair" (business classification C239420).
Previous addresses
Address #1: 59 Hautapu Road, Rd 1, Cambridge, 3493 New Zealand
Registered address used from 27 Oct 2011 to 21 Jan 2015
Address #2: 59 Hautapu Road, Rd 1, Cambridge, 3493 New Zealand
Physical address used from 27 Oct 2011 to 08 Apr 2015
Address #3: Ingram Road, Hamilton International Airport, Hamilton New Zealand
Registered & physical address used from 20 Apr 2010 to 27 Oct 2011
Address #4: C/-level 22, The Anz Centre, 23-29 Albert Street, Auckland
Physical & registered address used from 23 Apr 2009 to 20 Apr 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Other (Other) | Alpha Strategic Holding Ltd |
East Asia Chambers, Box901 Road Town, Tortola, Bvi British Virgin Islands |
13 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Unichine Corporation Limited | 23 Apr 2009 - 27 Jun 2010 | |
Other | Null - Unichine Corporation Limited | 23 Apr 2009 - 27 Jun 2010 |
Chang Sang Yu - Director
Appointment date: 23 Apr 2009
Address: 100 Cyberport Road, Hong Kong, Hong Kong SAR China
Address used since 16 Dec 2015
Jeffrey Lewis Shepherd - Director
Appointment date: 01 Jul 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2022
Jonathan Neil Watt - Director (Inactive)
Appointment date: 16 Dec 2015
Termination date: 30 Jun 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Dec 2015
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