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Alpha Aviation Holdings Limited

Type: NZ Limited Company (Ltd)
9429032287431
NZBN
2233373
Company Number
Registered
Company Status
102176650
GST Number
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 address used since 21 Jan 2015
Steele Road, Hamilton Airport
Rd 2
Hamilton 3282
New Zealand
Physical & service address used since 08 Apr 2015

Alpha Aviation Holdings Limited was registered on 23 Apr 2009 and issued an NZ business identifier of 9429032287431. The registered LTD company has been supervised by 3 directors: Chang Sang Yu - an active director whose contract started on 23 Apr 2009,
Jeffrey Lewis Shepherd - an active director whose contract started on 01 Jul 2022,
Jonathan Neil Watt - an inactive director whose contract started on 16 Dec 2015 and was terminated on 30 Jun 2022.
According to BizDb's data (last updated on 23 Mar 2024), the company filed 1 address: Steele Road, Hamilton Airport, Rd 2, Hamilton, 3282 (type: physical, service).
Until 21 Jan 2015, Alpha Aviation Holdings Limited had been using 59 Hautapu Road, Rd 1, Cambridge as their registered address.
BizDb identified previous names for the company: from 23 Apr 2009 to 29 Jun 2009 they were named Ixl Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Alpha Strategic Holding Ltd (an other) located at East Asia Chambers, Box901, Road Town, Tortola, Bvi. Alpha Aviation Holdings Limited was classified as "Aircraft mfg, maintenance and repair" (business classification C239420).

Addresses

Previous addresses

Address #1: 59 Hautapu Road, Rd 1, Cambridge, 3493 New Zealand

Registered address used from 27 Oct 2011 to 21 Jan 2015

Address #2: 59 Hautapu Road, Rd 1, Cambridge, 3493 New Zealand

Physical address used from 27 Oct 2011 to 08 Apr 2015

Address #3: Ingram Road, Hamilton International Airport, Hamilton New Zealand

Registered & physical address used from 20 Apr 2010 to 27 Oct 2011

Address #4: C/-level 22, The Anz Centre, 23-29 Albert Street, Auckland

Physical & registered address used from 23 Apr 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
Other (Other) Alpha Strategic Holding Ltd East Asia Chambers, Box901
Road Town, Tortola, Bvi

British Virgin Islands

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Unichine Corporation Limited
Other Null - Unichine Corporation Limited
Directors

Chang Sang Yu - Director

Appointment date: 23 Apr 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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