Project Alpha Limited, a registered company, was started on 27 Mar 2009. 9429032380637 is the number it was issued. "Drawing office service - engineering" (business classification M692330) is how the company is categorised. This company has been supervised by 3 directors: Scott Leaning - an active director whose contract began on 27 Mar 2009,
Joanne Vanessa Barreto - an active director whose contract began on 01 Apr 2015,
Joanne Vanessa Barreto - an inactive director whose contract began on 24 Sep 2010 and was terminated on 11 Aug 2013.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 31 Ladies Mile, Remuera, Auckland, 1050 (types include: registered, physical).
Project Alpha Limited had been using 31 Ladies Mile, Remuera, Auckland as their physical address until 01 Oct 2015.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
31 Ladies Mile, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 31 Ladies Mile, Remuera, Auckland, 1040 New Zealand
Physical address used from 17 Sep 2013 to 01 Oct 2015
Address #2: 2 Holgate Rd, Kohimarama New Zealand
Physical address used from 27 Mar 2009 to 17 Sep 2013
Address #3: 2/66 Abbotts Way, Ellerslie 1050
Registered & physical address used from 27 Mar 2009 to 27 Mar 2009
Address #4: 2 Holgate Rd, Kohimarama New Zealand
Registered address used from 27 Mar 2009 to 01 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Leaning, Scott |
Remuera Auckland 1050 New Zealand |
27 Mar 2009 - |
Individual | Barreto, Joanne |
Remuera Auckland 1050 New Zealand |
27 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barreto, Joanne |
Remuera Auckland 1050 New Zealand |
27 Mar 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Leaning, Scott |
Remuera Auckland 1050 New Zealand |
27 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Price Baker Berridge Trustee Company Limited Shareholder NZBN: 9429035550358 Company Number: 1481121 |
Henderson Waitakere City |
14 Apr 2009 - 17 Nov 2023 |
Scott Leaning - Director
Appointment date: 27 Mar 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2021
Address: Remuera 1050, Auckland, 1050 New Zealand
Address used since 03 Sep 2011
Joanne Vanessa Barreto - Director
Appointment date: 01 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Joanne Vanessa Barreto - Director (Inactive)
Appointment date: 24 Sep 2010
Termination date: 11 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2010
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