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Project Alpha Limited

Type: NZ Limited Company (Ltd)
9429032380637
NZBN
2212929
Company Number
Registered
Company Status
M692330
Industry classification code
Drawing Office Service - Engineering
Industry classification description
Current address
31 Ladies Mile
Remuera
Auckland 1040
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Sep 2013
31 Ladies Mile
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 01 Oct 2015

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.

Addresses

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

Contact info
64 21 495911
Phone
JVBarreto@xtra.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Leaning, Scott Remuera
Auckland
1050
New Zealand
Individual Barreto, Joanne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barreto, Joanne Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Leaning, Scott Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Price Baker Berridge Trustee Company Limited
Shareholder NZBN: 9429035550358
Company Number: 1481121
Henderson
Waitakere City
Directors

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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