Alpha Energy Limited was registered on 08 May 2013 and issued an NZ business number of 9429030233515. The removed LTD company has been supervised by 3 directors: Roger Monckton - an active director whose contract started on 08 May 2013,
Glen Mark Curd - an active director whose contract started on 08 May 2013,
Christine Carran - an active director whose contract started on 08 May 2013.
As stated in BizDb's database (last updated on 22 Dec 2023), this company uses 1 address: 344A Rosedale Road, Rosedale, Auckland, 0632 (category: registered, service).
A total of 600000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Tahjak Pty Limited (an other) located at Mt Martha, Victoria postcode 3934.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 450000 shares) and includes
Legacy Energy Nz Limited - located at Rosedale, Auckland.
The third share allotment (50000 shares, 8.33%) belongs to 2 entities, namely:
Thompson, Tracey Anne, located at Longford, Victoria (an individual),
Thompson, Marshall Graham, located at Longford, Victoria (an individual). Alpha Energy Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 600000
Annual return filing month: September
Annual return last filed: 31 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Other (Other) | Tahjak Pty Limited |
Mt Martha Victoria 3934 Australia |
16 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 450000 | |||
| Entity (NZ Limited Company) | Legacy Energy Nz Limited Shareholder NZBN: 9429030278523 |
Rosedale Auckland 0632 New Zealand |
08 May 2013 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Individual | Thompson, Tracey Anne |
Longford Victoria 3851 Australia |
16 Dec 2013 - |
| Individual | Thompson, Marshall Graham |
Longford Victoria 3851 Australia |
16 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Monckton, Roger |
Point Chevalier Auckland 1022 New Zealand |
08 May 2013 - 27 Jan 2016 |
| Other | Lake View Watts Pty Limited | 16 Dec 2013 - 27 Jan 2016 | |
| Director | Carran, Christine |
Rosedale Auckland 0632 New Zealand |
08 May 2013 - 16 Dec 2013 |
| Other | Null - Lake View Watts Pty Limited | 16 Dec 2013 - 27 Jan 2016 |
Roger Monckton - Director
Appointment date: 08 May 2013
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 31 Oct 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 May 2013
Glen Mark Curd - Director
Appointment date: 08 May 2013
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 08 May 2013
Christine Carran - Director
Appointment date: 08 May 2013
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 31 Oct 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 May 2013
Pda New Zealand Limited
25/18 Airborne Road
Atlas Power Coffee Limited
Unit 13
Wilson & Crowhurst Limited
Unit 8, 18 Airborne Road
Ecopro Cleaning Services Limited
Unit 16, 18 Airborne Road
Cool Fix Limited
Flat 24, 18 Airborne Road
Who Is Jesus International Trust
15/18 Airborne Road
Consol Alliance Limited
Unit A, 100 Bush Road
Construction Specialties Holdings Limited
Unit A, 100 Bush Road
Legacy Energy Nz Limited
Flat 26, 18 Airborne Road
Mcwebb Enterprises Limited
Unit 25, 10 Airborne Rd
S W Holding 2014 Limited
1/5 Airborne Rd, Albany
Secured Signing Holdings Limited
331 Rosedale Road