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Alphero Limited

Type: NZ Limited Company (Ltd)
9429031523752
NZBN
2495810
Company Number
Registered
Company Status
104944406
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Level 3, Hope Gibbons Building
7 Dixon Street
Wellington 6011
New Zealand
Physical & registered & service address used since 20 Jan 2015
11-307
Wellington 6011
New Zealand
Postal address used since 07 May 2019
Level 3, Hope Gibbons Building
7 Dixon Street
Wellington 6011
New Zealand
Office & delivery address used since 07 May 2019

Alphero Limited was launched on 21 Jun 2010 and issued a business number of 9429031523752. The registered LTD company has been supervised by 2 directors: Caroline Mostyn Dewe - an active director whose contract started on 21 Jun 2010,
Kostia Shinderman - an active director whose contract started on 16 Jan 2012.
As stated in BizDb's information (last updated on 24 Feb 2024), this company filed 1 address: 11-307, Wellington, 6011 (types include: postal, office).
Up until 20 Jan 2015, Alphero Limited had been using Level 4, 4 Bond Street, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Dewe, Caroline Mostyn (an individual) located at Berhampore, Wellington postcode 6023.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Shinderman, Kostia - located at Westmere, Auckland. Alphero Limited is classified as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

Level 3, Hope Gibbons Building, 7 Dixon Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 4, 4 Bond Street, Wellington, 6011 New Zealand

Registered & physical address used from 10 Jul 2012 to 20 Jan 2015

Address #2: Level 2, 91 Dixon Street, Wellington, 6011 New Zealand

Physical & registered address used from 30 Jan 2012 to 10 Jul 2012

Address #3: 49 Waripori Street, Wellington New Zealand

Physical & registered address used from 21 Jun 2010 to 30 Jan 2012

Contact info
64 21 682609
07 May 2019 Phone
sheree@alphero.com
13 May 2020 Finance
caroline@alphero.com
07 May 2019 CEO
accounts@alphero.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
www.alphero.com
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Dewe, Caroline Mostyn Berhampore
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Shinderman, Kostia Westmere
Auckland
1022
New Zealand
Directors

Caroline Mostyn Dewe - Director

Appointment date: 21 Jun 2010

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 01 Aug 2020

Address: Wellington, 6023 New Zealand

Address used since 07 Jun 2016

Address: Wellington, 6023 New Zealand

Address used since 01 Apr 2020


Kostia Shinderman - Director

Appointment date: 16 Jan 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Apr 2015

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