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Alpha Bio-tech (nz) Limited

Type: NZ Limited Company (Ltd)
9429031694773
NZBN
2390880
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
8 Ha Crescent
Manukau
Auckland New Zealand
Registered & physical & service address used since 26 Feb 2010
8 Ha Crescent
Manukau
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Feb 2010
Po Box 58-928
Botany
Manukau 2163
New Zealand
Postal address used since 02 May 2019

Alpha Bio-Tech (Nz) Limited was started on 26 Feb 2010 and issued a business number of 9429031694773. The registered LTD company has been supervised by 2 directors: Wei Gao - an active director whose contract started on 26 Feb 2010,
Yihuai Gao - an active director whose contract started on 26 Feb 2010.
According to our information (last updated on 28 Mar 2024), the company filed 1 address: Po Box 58-928, Botany, Manukau, 2163 (types include: postal, office).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Alpha Group Holdings Limited (an entity) located at Manukau, Auckland postcode 2104. Alpha Bio-Tech (Nz) Limited is classified as "Health food retailing" (business classification G412940).

Addresses

Other active addresses

Address #4: 8 Ha Crescent, Manukau, Auckland, 2104 New Zealand

Office & delivery address used from 02 May 2019

Principal place of activity

8 Ha Crescent, Manukau, Auckland, 2104 New Zealand

Contact info
64 9 2772299
02 May 2019 Phone
shirley@alpha-group.co.nz
04 May 2021 nzbn-reserved-invoice-email-address-purpose
info@alpha-group.co.nz
02 May 2019 Email
www.alphagroup.nz
02 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Alpha Group Holdings Limited
Shareholder NZBN: 9429033920283
Manukau
Auckland
2104
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Alpha Group Holdings Limited
Name
Ltd
Type
1856347
Ultimate Holding Company Number
NZ
Country of origin
8 Ha Crescent
Manukau
Auckland 2104
New Zealand
Address
Directors

Wei Gao - Director

Appointment date: 26 Feb 2010

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 12 Jun 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 24 May 2016


Yihuai Gao - Director

Appointment date: 26 Feb 2010

Address: Karaka, Auckland, 2582 New Zealand

Address used since 22 Mar 2024

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 24 May 2016

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