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Alphanz Technology Group Limited

Type: NZ Limited Company (Ltd)
9429030199484
NZBN
4466325
Company Number
Registered
Company Status
111676135
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
94 Endeavour Drive
Whitby
Porirua 5024
New Zealand
Other address (Address For Share Register) used since 05 May 2017
Po Box 50638
Porirua
Porirua 5240
New Zealand
Postal address used since 08 May 2019
4 Mohuia Crescent
Elsdon
Porirua 5022
New Zealand
Physical address used since 12 Mar 2021

Alphanz Technology Group Limited was incorporated on 05 Jun 2013 and issued an NZBN of 9429030199484. The registered LTD company has been supervised by 2 directors: David John Roche - an active director whose contract began on 05 Jun 2013,
John Patrick Roche - an active director whose contract began on 26 Jul 2013.
As stated in the BizDb information (last updated on 18 May 2025), the company uses 9 addresess: 6 Prosser Street, Paraparaumu, Kapiti Coast, 5032 (registered address),
1 Te Nehu Drive, Paraparaumu, Paraparaumu, 5032 (shareregister address),
6 Prosser Street, Elsdon Industrial Park, Porirua City, 5022 (office address),
6 Prosser Street, Elsdon Industrial Park, Porirua City, 5022 (delivery address) among others.
Up until 08 Nov 2024, Alphanz Technology Group Limited had been using 4 Mohuia Crescent, Elsdon, Porirua as their service address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 600 shares are held by 2 entities, namely:
Hm Trustee Services Limited (an entity) located at 82 Willis Street, Wellington postcode 6011,
Roche, David John (a director) located at Whitby, Porirua postcode 5024.
The second group consists of 2 shareholders, holds 40% shares (exactly 400 shares) and includes
Hm Trustee Services Limited - located at 82 Willis Street, Wellington,
Roche, John Patrick - located at Paraparaumu, Paraparaumu. Alphanz Technology Group Limited was categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Other active addresses

Address #4: 4 Mohuia Crescent, Elsdon Industrial Park, Porirua City, 5022 New Zealand

Office & delivery address used from 04 May 2021

Address #5: 30 The Masthead, Whitby, Porirua, 5024 New Zealand

Shareregister & other (Address For Share Register) address used from 04 May 2021

Address #6: 6 Prosser Street, Elsdon Industrial Park, Porirua City, 5022 New Zealand

Service address used from 08 Nov 2024

Address #7: 6 Prosser Street, Elsdon Industrial Park, Porirua City, 5022 New Zealand

Office & delivery address used from 04 Mar 2025

Address #8: 1 Te Nehu Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Shareregister address used from 08 Apr 2025

Address #9: 6 Prosser Street, Paraparaumu, Kapiti Coast, 5032 New Zealand

Registered address used from 11 Apr 2025

Principal place of activity

29 Kenepuru Drive, Kenepuru, Porirua, 5022 New Zealand


Previous addresses

Address #1: 4 Mohuia Crescent, Elsdon, Porirua, 5022 New Zealand

Service address used from 12 Mar 2021 to 08 Nov 2024

Address #2: 2 Raiha Street, Elsdon, Porirua, 5022 New Zealand

Physical address used from 15 May 2017 to 12 Mar 2021

Address #3: 1 Te Nehu Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered address used from 15 May 2017 to 11 Apr 2025

Address #4: Level 1,29 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 09 Jun 2014 to 15 May 2017

Address #5: 14 Abel Glen, Aotea, Porirua, 5024 New Zealand

Physical & registered address used from 05 Jun 2013 to 09 Jun 2014

Contact info
64 4 9101153
21 Dec 2018 Phone
office@alphanz.com
24 Oct 2023 Email
john@alphanz.com
04 May 2021 Email
accounts@alphanz.com
08 May 2019 nzbn-reserved-invoice-email-address-purpose
www.alphanz.com
21 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Hm Trustee Services Limited
Shareholder NZBN: 9429041671337
82 Willis Street
Wellington
6011
New Zealand
Director Roche, David John Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Hm Trustee Services Limited
Shareholder NZBN: 9429041671337
82 Willis Street
Wellington
6011
New Zealand
Individual Roche, John Patrick Paraparaumu
Paraparaumu
5032
New Zealand
Directors

David John Roche - Director

Appointment date: 05 Jun 2013

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Mar 2016

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Jul 2019


John Patrick Roche - Director

Appointment date: 26 Jul 2013

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 29 May 2014

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