Shortcuts

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
1 Te Nehu Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 15 May 2017
Po Box 50638
Porirua
Porirua 5240
New Zealand
Postal address used since 08 May 2019

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 12 Apr 2024), the company uses 6 addresess: an address for share register at 30 The Masthead, Whitby, Porirua, 5024 (other address),
30 The Masthead, Whitby, Porirua, 5024 (shareregister address),
4 Mohuia Crescent, Elsdon Industrial Park, Porirua City, 5022 (delivery address),
4 Mohuia Crescent, Elsdon Industrial Park, Porirua City, 5022 (office address) among others.
Up until 12 Mar 2021, Alphanz Technology Group Limited had been using 2 Raiha Street, Elsdon, Porirua as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 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 50% shares (exactly 500 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, Porirua, 5022 New Zealand

Physical & service address used from 12 Mar 2021

Address #5: 4 Mohuia Crescent, Elsdon Industrial Park, Porirua City, 5022 New Zealand

Delivery & office address used from 04 May 2021

Address #6: 30 The Masthead, Whitby, Porirua, 5024 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 May 2021

Principal place of activity

29 Kenepuru Drive, Kenepuru, Porirua, 5022 New Zealand


Previous addresses

Address #1: 2 Raiha Street, Elsdon, Porirua, 5022 New Zealand

Physical address used from 15 May 2017 to 12 Mar 2021

Address #2: Level 1,29 Kenepuru Drive, Porirua, 5022 New Zealand

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

Address #3: 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: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
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: 500
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

Nearby companies

Reklaw Upholsterers (1989) Limited
29 Prosser Street

Indoor Raceway Limited
Flat 4, 3 Raiha Street

Easy Park Limited
5 Raiha Street

Overton Holdings Limited
5 Raiha Street

Sharmane Limited
5a Raiha Street

Wild Rock Limited
5a Raiha Street

Similar companies

C Moore Limited
22 Prosser Steet

Cloud.it Services Limited
22 Prosser Street

Faraon Consultancy Limited
22 Prosser Steet

Kenatech It Solutions Limited
22 Prosser Steet

Logical.it Services Limited
22 Prosser Street

Mk Testing Services Limited
22 Prosser Steet