Alpha Aviation Manufacturing Limited was incorporated on 09 Jun 2009 and issued a New Zealand Business Number of 9429032209952. The registered LTD company has been supervised by 3 directors: Chang Sang Yu - an active director whose contract began on 09 Jun 2009,
Jeffrey Lewis Shepherd - an active director whose contract began on 01 Jul 2022,
Jonathan Neil Watt - an inactive director whose contract began on 16 Dec 2015 and was terminated on 30 Jun 2022.
According to our data (last updated on 04 Mar 2025), the company uses 1 address: Steele Road, Hamilton Airport, Rd 2, Hamilton, 3282 (types include: registered, physical).
Up until 21 Jan 2015, Alpha Aviation Manufacturing Limited had been using 59 Hautapu Road, Rd 1, Cambridge as their registered address.
BizDb found former names for the company: from 09 Jun 2009 to 29 Jun 2009 they were called Ixl Manufacturing Limited.
A total of 200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Alpha Aviation Holdings Limited (an entity) located at Rd 2, Hamilton postcode 3282. Alpha Aviation Manufacturing Limited is categorised as "Aircraft mfg, maintenance and repair" (business classification C239420).
Principal place of activity
Steele Road,, Rd 2, Hamilton Airport, 3282 New Zealand
Previous addresses
Address: 59 Hautapu Road, Rd 1, Cambridge, 3493 New Zealand
Registered & physical address used from 27 Oct 2011 to 21 Jan 2015
Address: Ingram Road, Hamilton International Airport, Hamilton New Zealand
Physical & registered address used from 20 Apr 2010 to 27 Oct 2011
Address: Level 22, Anz Centre, 23-29 Albert St, Auckland
Registered & physical address used from 09 Jun 2009 to 20 Apr 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Alpha Aviation Holdings Limited Shareholder NZBN: 9429032287431 |
Rd 2 Hamilton 3282 New Zealand |
09 Jun 2009 - |
Chang Sang Yu - Director
Appointment date: 09 Jun 2009
Address: 100 Cyberport Road, Hong Kong, Hong Kong SAR China
Address used since 16 Dec 2015
Jeffrey Lewis Shepherd - Director
Appointment date: 01 Jul 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2022
Jonathan Neil Watt - Director (Inactive)
Appointment date: 16 Dec 2015
Termination date: 30 Jun 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Dec 2015
Alpha Aviation Enterprises Limited
Steele Road, Hamilton Airport
Alpha Aviation Maintenance Limited
Steele Road, Hamilton Airport
Alpha Aviation Holdings Limited
Steele Road, Hamilton Airport
Helicopter Corporation Limited
201a Airport Road
Hamilton & Waikato Tourism Limited
Hamilton International Airport
Alpha Aviation Concept Limited
Steele Road, Hamilton Airport
Alpha Aviation Concept Limited
Steele Road, Hamilton Airport
Alpha Aviation Enterprises Limited
Steele Road, Hamilton Airport
Alpha Aviation Holdings Limited
Steele Road, Hamilton Airport
Alpha Aviation Maintenance Limited
Steele Road, Hamilton Airport
Hamilton Aero Maintenance Limited
Cnr. Boyd & Ingram Roads
Primary Avionics Limited
32 Houchens Rd,