Alpha One Limited, a registered company, was launched on 27 Aug 1998. 9429037786465 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been supervised by 2 directors: Garry Mark Johnston - an active director whose contract started on 27 Aug 1998,
Angela Grace Pinny - an active director whose contract started on 27 Aug 1998.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 326 Scotsman Valley Road, Rd1, Morrinsville, 3371 (physical address),
326 Scotsman Valley Road, Rd1, Morrinsville, 3371 (registered address),
326 Scotsman Valley Road, Rd1, Morrinsville, 3371 (service address),
326 Scotsman Valley Road, Rd1, Morrinsville, 3371 (other address) among others.
Alpha One Limited had been using 326 Scotsman Valley Road, Rd 1, Morrinsville as their physical address up until 24 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
326 Scotsman Valley Road, Rd 1, Morrinsville, 3371 New Zealand
Previous addresses
Address #1: 326 Scotsman Valley Road, Rd 1, Morrinsville, 3371 New Zealand
Physical & registered address used from 23 Jan 2020 to 24 Jan 2020
Address #2: 288 Bellevue Road, Rd 1, Cambridge, 3493 New Zealand
Registered address used from 21 Nov 2012 to 23 Jan 2020
Address #3: 288 Bellevue Road, Rd1 Cambridge 3493 New Zealand
Registered address used from 09 Nov 2007 to 21 Nov 2012
Address #4: 288 Bellevue Road, Rd 1, Cambridge, 3493 New Zealand
Physical address used from 09 Nov 2007 to 23 Jan 2020
Address #5: 103 Tourist Road, Clevedon, Rd2 Papakura, Auckland
Registered & physical address used from 05 Feb 2002 to 09 Nov 2007
Address #6: 3/31 Verran Road, Birkenhead, Auckland
Registered address used from 12 Apr 2000 to 05 Feb 2002
Address #7: 3/31 Verran Road, Birkenhead, Auckland
Physical address used from 02 Sep 1998 to 05 Feb 2002
Address #8: 3/31 Verran Road, Birkenhead, Auckland
Registered address used from 27 Aug 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Johnston, Garry Mark |
Rd1 Morrinsville 3371 New Zealand |
27 Aug 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pinny, Angela Grace |
Rd1 Morrinsville 3371 New Zealand |
27 Aug 1998 - |
Garry Mark Johnston - Director
Appointment date: 27 Aug 1998
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 15 Jan 2020
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 02 Feb 2010
Angela Grace Pinny - Director
Appointment date: 27 Aug 1998
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 15 Jan 2020
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 02 Feb 2010
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