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Alpha Interiors Limited

Type: NZ Limited Company (Ltd)
9429032577693
NZBN
2169436
Company Number
Registered
Company Status
Current address
Level 4, Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered address used since 03 Jul 2019
76 Maui Street
Pukete
Hamilton 3200
New Zealand
Service & physical address used since 23 Jul 2021
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered address used since 10 Jun 2024

Alpha Interiors Limited, a registered company, was registered on 09 Sep 2008. 9429032577693 is the number it was issued. This company has been run by 7 directors: Dwarne Krikitt Farley - an active director whose contract began on 01 Apr 2009,
Paul Gregory Furniss - an active director whose contract began on 03 May 2011,
Joseph Leo Poland - an active director whose contract began on 01 May 2018,
Donovan Robert Hobbs - an active director whose contract began on 30 Oct 2024,
Mark Graham Morrison - an inactive director whose contract began on 09 Sep 2008 and was terminated on 01 May 2018.
Updated on 16 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
76 Maui Street, Pukete, Hamilton, 3200 (physical address),
76 Maui Street, Pukete, Hamilton, 3200 (service address),
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (registered address) among others.
Alpha Interiors Limited had been using Level 4, Bnz Building, 354 Victoria Street, Hamilton as their physical address until 23 Jul 2021.
A total of 280054 shares are allocated to 18 shareholders (10 groups). The first group is comprised of 21146 shares (7.55 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 21146 shares (7.55 per cent). Finally we have the third share allotment (21146 shares 7.55 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical address used from 03 Jul 2019 to 23 Jul 2021

Address #2: 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 #3: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 09 Sep 2008 to 22 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 280054

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21146
Individual Mondozzi, Giovanni Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 21146
Individual Hobbs, Donovan Robert Papakowhai
Porirua
5024
New Zealand
Individual Hobbs, Emma Margaret Papakowhai
Porirua
5024
New Zealand
Individual Mayhew, Dale Allan Charles Papakowhai
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 21146
Individual Nelson, Clayton Peter Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 19278
Entity (NZ Limited Company) Lexus Trustees 11 Limited
Shareholder NZBN: 9429042107149
Mount Eden
Auckland
1024
New Zealand
Individual Jack, Ariane Cibele Menegazzo Birkenhead
Auckland
0626
New Zealand
Individual Menegazzo, Luis Afonso Birkenhead
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 47803
Entity (NZ Limited Company) Pgf Holdings Limited
Shareholder NZBN: 9429034401927
Rd 1
Raglan
3295
New Zealand
Shares Allocation #6 Number of Shares: 28006
Individual Joynt, Kirsty Ann Rd 3
Tauranga
3173
New Zealand
Individual Derecourt, Jason Anthony Rd 3
Tauranga
3173
New Zealand
Individual Burkhardt, Lara Charlotte Ruth Rd 3
Tauranga
3173
New Zealand
Shares Allocation #7 Number of Shares: 42008
Entity (NZ Limited Company) Poland Trustees Limited
Shareholder NZBN: 9429048306805
Albany
Auckland
0632
New Zealand
Individual Poland, Samantha Jane Torbay
Auckland
0630
New Zealand
Individual Poland, Joseph Torbay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 47713
Entity (NZ Limited Company) Ddf Holdings Limited
Shareholder NZBN: 9429049283167
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #9 Number of Shares: 15330
Individual Frost, Juan Jacques Ngaruawahia
3771
New Zealand
Shares Allocation #10 Number of Shares: 16478
Individual Thomson, Michael Graham Papakowhai
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cornelius, John Henry Half Moon Bay
Auckland
2012
New Zealand
Individual Farley, Dwarne Krikitt Mount Maunganui
3116
New Zealand
Individual Farley, Dwarne Krikitt Mt Maunganui
Individual Farley, Dionne Lisa Mount Maunganui
3116
New Zealand
Individual Frost, Juan Jacques Dinsdale
Hamilton
3204
New Zealand
Individual Farley, Dwarne Krikitt Mt Maunganui
Individual Farley, Dwarne Krikitt Mount Maunganui
3116
New Zealand
Individual Druett, Alastair Ronald Horsham Downs
Hamilton
Entity Haere Ra Limited
Shareholder NZBN: 9429037587550
Company Number: 959100
Entity Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Company Number: 2204115
Wellington Central
Wellington
6011
New Zealand
Individual Farley, Dwarne Krikitt Mount Maunganui
3116
New Zealand
Entity Htt No 7 Limited
Shareholder NZBN: 9429042482239
Company Number: 6064328
Individual Quinn, Andrew Michael Morningside
Auckland
1022
New Zealand
Individual Quinn, Andrew Michael Morningside
Auckland
1022
New Zealand
Individual Cornelius, Judith Ann Half Moon Bay
Auckland
2012
New Zealand
Entity Independent Trustees (2008) Limited
Shareholder NZBN: 9429033349190
Company Number: 1950299
Tauranga
3112
New Zealand
Individual Foley, Aron Alfred Huntington
Hamilton
3210
New Zealand
Individual Farley, Dionne Lisa Mount Maunganui
3116
New Zealand
Individual Quinn, Andrew Michael Morningside
Auckland
1022
New Zealand
Entity Htt No 7 Limited
Shareholder NZBN: 9429042482239
Company Number: 6064328
Tauranga
Tauranga
3110
New Zealand
Individual Quinn, Andrew Michael Morningside
Auckland
1022
New Zealand
Entity Htt No 7 Limited
Shareholder NZBN: 9429042482239
Company Number: 6064328
Tauranga
Tauranga
3110
New Zealand
Entity Htt No 7 Limited
Shareholder NZBN: 9429042482239
Company Number: 6064328
Tauranga
Tauranga
3110
New Zealand
Individual Farley, Dionne Lisa Rd 1
Tauranga
3171
New Zealand
Individual Farley, Dionne Lisa Rd 1
Tauranga
3171
New Zealand
Individual Farley, Dionne Lisa Mount Maunganui
3116
New Zealand
Individual Snashall, Graham Keith Huntington
Hamilton
3210
New Zealand
Individual Holmes, Brent Richard Tauranga
3116
New Zealand
Individual Holmes, Brent Richard Tauranga
3116
New Zealand
Individual Holmes, Brent Richard Tauranga
3116
New Zealand
Individual Farley, Dwarne Krikitt Mt Maunganui
Entity Haere Ra Limited
Shareholder NZBN: 9429037587550
Company Number: 959100
Individual Allan, Richard John Queenwood
Hamilton
3210
New Zealand
Entity Alpha Interiors Limited
Shareholder NZBN: 9429032577693
Company Number: 2169436
Individual Foley, Carolyn Ellen Huntington
Hamilton
3210
New Zealand
Individual Allan, Claire Queenwood
Hamilton
3210
New Zealand
Individual Cornelius, David John Half Moon Bay
Auckland
2012
New Zealand
Individual Park, Nigel Rd 1
Hamilton
3281
New Zealand
Entity Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Individual Foley, Carolyn Ellen Huntington
Hamilton
3210
New Zealand
Entity Alpha Commercial Properties Limited
Shareholder NZBN: 9429036878611
Company Number: 1142570
Entity Alpha Interiors Limited
Shareholder NZBN: 9429032577693
Company Number: 2169436
Individual Armstrong, Frederick Hamilton
Entity Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Individual Morrison, Mark Graham R D 1
Hamilton
Entity Alpha Holdings Limited
Shareholder NZBN: 9429037587550
Company Number: 959100
354 Victoria Street
Hamilton
3204
New Zealand
Entity Independent Trustees (2008) Limited
Shareholder NZBN: 9429033349190
Company Number: 1950299
Tauranga
3112
New Zealand
Individual Kent, David Arthur Half Moon Bay
Auckland
2012
New Zealand
Individual Foley, Aron Alfred Huntington
Hamilton
3210
New Zealand
Entity Alpha Commercial Properties Limited
Shareholder NZBN: 9429036878611
Company Number: 1142570
Directors

Dwarne Krikitt Farley - Director

Appointment date: 01 Apr 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2016

Address: Mount Maunganui, 3116 New Zealand

Address used since 11 Jun 2019


Paul Gregory Furniss - Director

Appointment date: 03 May 2011

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 10 Jun 2015


Joseph Leo Poland - Director

Appointment date: 01 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 May 2018


Donovan Robert Hobbs - Director

Appointment date: 30 Oct 2024

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 30 Oct 2024


Mark Graham Morrison - Director (Inactive)

Appointment date: 09 Sep 2008

Termination date: 01 May 2018

Address: Horsham Downs, Hamilton, 3281 New Zealand

Address used since 07 Apr 2016


Frederick Armstrong - Director (Inactive)

Appointment date: 09 Sep 2008

Termination date: 01 May 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 23 Jun 2010


Alastair Ronald Druett - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 02 Jul 2010

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 23 Jun 2010

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