Alpha Auckland Limited, a registered company, was incorporated on 02 Dec 2008. 9429032460803 is the NZBN it was issued. This company has been managed by 8 directors: Paul Gregory Furniss - an active director whose contract began on 01 Apr 2009,
Luis Afonso Menegazzo - an active director whose contract began on 01 May 2018,
Joesph Leo Poland - an active director whose contract began on 01 May 2018,
Mark Graham Morrison - an inactive director whose contract began on 02 Dec 2008 and was terminated on 01 May 2018,
Dwarne Krikitt Farley - an inactive director whose contract began on 03 May 2011 and was terminated on 26 Aug 2014.
Updated on 29 Dec 2021, the BizDb database contains detailed information about 1 address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (category: physical, registered).
Alpha Auckland Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up until 03 Jul 2019.
One entity owns all company shares (exactly 6000 shares) - Alpha Interiors Limited - located at 3204, 354 Victoria Street, Hamilton.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 22 Aug 2013 to 03 Jul 2019
Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Registered & physical address used from 22 Jul 2009 to 22 Aug 2013
Address: Pricewaterhousecoopers, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 15 Jul 2009 to 15 Jul 2009
Address: Pricewaterhousecoopers, Cnr Bryce And Anglesea Streets, Hamilton
Physical & registered address used from 02 Dec 2008 to 15 Jul 2009
Basic Financial info
Total number of Shares: 6000
Annual return filing month: June
Annual return last filed: 03 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Alpha Interiors Limited Shareholder NZBN: 9429032577693 |
354 Victoria Street Hamilton 3204 New Zealand |
29 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alpha Interiors Limited Shareholder NZBN: 9429032577693 Company Number: 2169436 |
02 Dec 2008 - 27 Jun 2010 | |
| Entity | Alpha Commercial Properties Limited Shareholder NZBN: 9429036878611 Company Number: 1142570 |
15 Jul 2009 - 15 Jul 2009 | |
| Entity | Pgf Holdings Limited Shareholder NZBN: 9429034401927 Company Number: 1739107 |
15 Jul 2009 - 18 Nov 2011 | |
| Entity | Alpha Commercial Properties Limited Shareholder NZBN: 9429036878611 Company Number: 1142570 |
15 Jul 2009 - 15 Jul 2009 | |
| Entity | Pgf Holdings Limited Shareholder NZBN: 9429034401927 Company Number: 1739107 |
15 Jul 2009 - 18 Nov 2011 | |
| Individual | Andrew Michael Quinn |
Mt Eden Auckland 1024 New Zealand |
15 Jul 2009 - 18 Nov 2011 |
| Entity | Alpha Interiors Limited Shareholder NZBN: 9429032577693 Company Number: 2169436 |
02 Dec 2008 - 27 Jun 2010 |
Ultimate Holding Company
Paul Gregory Furniss - Director
Appointment date: 01 Apr 2009
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 10 Jun 2015
Luis Afonso Menegazzo - Director
Appointment date: 01 May 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 May 2018
Joesph Leo Poland - Director
Appointment date: 01 May 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 May 2018
Mark Graham Morrison - Director (Inactive)
Appointment date: 02 Dec 2008
Termination date: 01 May 2018
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 07 Apr 2016
Dwarne Krikitt Farley - Director (Inactive)
Appointment date: 03 May 2011
Termination date: 26 Aug 2014
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 20 Oct 2011
Frederick Armstrong - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 03 May 2011
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 01 Jul 2010
Alastair Ronald Druett - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 14 May 2010
Address: R D 1, Hamilton,
Address used since 01 Apr 2009
Fred Armstrong - Director (Inactive)
Appointment date: 02 Dec 2008
Termination date: 02 Apr 2009
Address: Hamilton, New Zealand
Address used since 02 Dec 2008
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