Alpha Z Glass Limited, a registered company, was launched on 13 Apr 2015. 9429041703212 is the NZ business identifier it was issued. "Glazing services" (ANZSIC E324510) is how the company was classified. The company has been supervised by 3 directors: Wenjie Wang - an active director whose contract began on 07 Feb 2022,
Xiaolong Zheng - an inactive director whose contract began on 13 Apr 2015 and was terminated on 08 Feb 2022,
Wenjie Wang - an inactive director whose contract began on 13 Apr 2015 and was terminated on 06 Nov 2019.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 1A Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Alpha Z Glass Limited had been using 9A Carpenter Road, East Tamaki, Auckland as their physical address until 30 Aug 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 990 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent).
Principal place of activity
9a Carpenter Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 9a Carpenter Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 14 Nov 2018 to 30 Aug 2021
Address: 9a Carpenter Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 14 Dec 2017 to 30 Aug 2021
Address: 20 Jane Eyre Drive, Somerville, Auckland, 2014 New Zealand
Physical address used from 14 Dec 2017 to 14 Nov 2018
Address: 7 Tornish Drive, Flat Bush, 2016 New Zealand
Registered & physical address used from 17 Jul 2015 to 14 Dec 2017
Address: 179a Wellington St, Howick, Manukau, 2014 New Zealand
Physical & registered address used from 13 Apr 2015 to 17 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Wang, Wenjie |
East Tamaki Auckland 2013 New Zealand |
13 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Zheng, Xiaolong |
East Tamaki Auckland 2013 New Zealand |
13 Apr 2015 - |
Wenjie Wang - Director
Appointment date: 07 Feb 2022
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 18 Feb 2022
Xiaolong Zheng - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 08 Feb 2022
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 29 Nov 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 13 Sep 2020
Address: Somerville, Auckland, 2014 New Zealand
Address used since 04 Sep 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Apr 2015
Wenjie Wang - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 06 Nov 2019
Address: Somerville, Auckland, 2014 New Zealand
Address used since 04 Sep 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Apr 2015
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