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Alpha Construction Nz Limited

Type: NZ Limited Company (Ltd)
9429030531727
NZBN
3983800
Company Number
Registered
Company Status
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
4 Morrin Road
Mount Wellington
Auckland 1072
New Zealand
Registered & physical & service address used since 05 Jan 2021

Alpha Construction Nz Limited was started on 04 Sep 2012 and issued a business number of 9429030531727. This registered LTD company has been supervised by 3 directors: Feng Xu - an active director whose contract began on 06 Dec 2012,
Siew Lim Wong - an inactive director whose contract began on 04 Sep 2012 and was terminated on 10 Dec 2012,
Xiaohui Liu - an inactive director whose contract began on 04 Sep 2012 and was terminated on 27 Sep 2012.
As stated in our information (updated on 25 Mar 2024), the company uses 1 address: 4 Morrin Road, Mount Wellington, Auckland, 1072 (category: registered, physical).
Until 05 Jan 2021, Alpha Construction Nz Limited had been using 21-39 Jellicoe Road, Panmure, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Xu, Feng (an individual) located at Karaka, Papakura postcode 2113. Alpha Construction Nz Limited is classified as "Scaffolding construction" (ANZSIC E329970).

Addresses

Previous addresses

Address: 21-39 Jellicoe Road, Panmure, Auckland, 1072 New Zealand

Registered address used from 05 Jun 2014 to 05 Jan 2021

Address: Suite 1, 13 Industry Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 04 Sep 2012 to 05 Jan 2021

Address: Suite 1, 13 Industry Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 04 Sep 2012 to 05 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Xu, Feng Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Siew Lim Henderson
Auckland
0610
New Zealand
Individual Liu, Xiaohui Remuera
Auckland
1050
New Zealand
Director Xiaohui Liu Remuera
Auckland
1050
New Zealand
Director Siew Lim Wong Henderson
Auckland
0610
New Zealand
Directors

Feng Xu - Director

Appointment date: 06 Dec 2012

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Nov 2018

Address: Panmure, Auckland, 1072 New Zealand

Address used since 13 May 2015


Siew Lim Wong - Director (Inactive)

Appointment date: 04 Sep 2012

Termination date: 10 Dec 2012

Address: Henderson, Auckland, 0610 New Zealand

Address used since 04 Sep 2012


Xiaohui Liu - Director (Inactive)

Appointment date: 04 Sep 2012

Termination date: 27 Sep 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Sep 2012

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