Shortcuts

Alpha Rail Limited

Type: NZ Limited Company (Ltd)
9429031097017
NZBN
3386813
Company Number
Registered
Company Status
106950814
GST Number
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
705 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 20 Feb 2020
25 Copsey Place
Avondale
Auckland 1026
New Zealand
Service & registered address used since 28 Feb 2023
13/88 Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Postal & office & delivery address used since 16 Aug 2023

Alpha Rail Limited, a registered company, was launched on 13 May 2011. 9429031097017 is the NZBN it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company is categorised. The company has been managed by 1 director, named Mark James Goodman - an active director whose contract began on 13 May 2011.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 13/88 Hobsonville Road, Hobsonville, Auckland, 0618 (category: registered, service).
Alpha Rail Limited had been using 1485 Weranui Road, Rd 1, Silverdale as their physical address up until 20 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 13/88 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Registered & service address used from 17 Aug 2023

Previous addresses

Address #1: 1485 Weranui Road, Rd 1, Silverdale, 0994 New Zealand

Physical & registered address used from 13 Dec 2011 to 20 Feb 2020

Address #2: 28 Clayden Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 13 May 2011 to 13 Dec 2011

Contact info
64 09 8209720
16 Aug 2023
accounts@alpharail.co.nz
16 Aug 2023 nzbn-reserved-invoice-email-address-purpose
https://www.alpharail.co.nz/
16 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Fastline Group Limited
Shareholder NZBN: 9429048937429
Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Goodman, Mark James Rd 1
Silverdale
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Twine, Alan Graham Rd 1
Silverdale
0994
New Zealand
Individual Hunter, Anita Rd 1
Silverdale
0994
New Zealand
Other Hunter Family Trust
Other Null - Hunter Family Trust
Individual Hunter, Christine Deanna Rd 1
Silverdale
0994
New Zealand
Directors

Mark James Goodman - Director

Appointment date: 13 May 2011

Address: Hobsonville, 0618 New Zealand

Address used since 01 Sep 2023

Address: Road, Avondale, 1026 New Zealand

Address used since 12 Feb 2020

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 26 Oct 2011

Nearby companies

Talisman Holdings Limited
1489 Weranui Road

Archers Panel And Paint 2007 Limited
1489a Weranui Road

Ot Investments Limited
1412 Weranui Road

Ozdezign Architecture Limited
1528 Weranui Road

Agape Holdings Limited
78 Monowai Road

Barak Investments Limited
78 Monowai Road

Similar companies

Chimbusco International Limited
Unit 2, 19 Orbit Drive

Ecoflex Construction Nz Limited
168 Hibiscus Coast Highway

Fort Projects Limited
Building 1, Unit A, 100 Bush Road

Gibbons Rail Limited
Cowley Place

Hammer Piling Limited
72 Waiau Street

Promain Drainage Limited
163 Spur Road