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).
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
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 | Period |
---|---|---|---|
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 |
02 Apr 2015 - |
Director | Roche, David John |
Whitby Porirua 5024 New Zealand |
05 Jun 2013 - |
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 |
02 Apr 2015 - |
Individual | Roche, John Patrick |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Apr 2015 - |
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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