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Alpha Aviation Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429032209952
NZBN
2256970
Company Number
Registered
Company Status
C239420
Industry classification code
Aircraft Mfg, Maintenance And Repair
Industry classification description
Current address
Steele Road, Hamilton Airport
Rd 2
Hamilton 3282
New Zealand
Registered & physical & service address used since 21 Jan 2015

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 09 Mar 2024), 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).

Addresses

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

Contact info
64 7 8439877
05 Mar 2019 Phone
finance@alphaaviation.co.nz
05 Mar 2019 Email
www.alphaaviation.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Alpha Aviation Holdings Limited
Shareholder NZBN: 9429032287431
Rd 2
Hamilton
3282
New Zealand
Directors

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

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