New Alpha Innovation New Zealand Limited, a registered company, was registered on 17 Apr 2008. 9429032801637 is the NZ business identifier it was issued. This company has been supervised by 10 directors: Fu Keung Lau - an active director whose contract began on 01 Dec 2020,
Daniel Jamie Wein - an active director whose contract began on 30 Jul 2021,
Wai Sang Dumas Chow - an active director whose contract began on 21 Apr 2023,
Norman Fung Man Wai - an inactive director whose contract began on 17 Apr 2008 and was terminated on 21 Apr 2023,
Angela Lynn Aegerter - an inactive director whose contract began on 01 Jun 2018 and was terminated on 13 Jul 2021.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 66 Riverlea Road, Hillcrest, Hamilton, 3216 (category: postal, office).
New Alpha Innovation New Zealand Limited had been using 66 Riveriea, Hillcrest, Hamilton as their registered address until 11 Jun 2013.
Old names used by this company, as we found at BizDb, included: from 30 Sep 2009 to 10 Jun 2019 they were named New A Innovation (New Zealand) Limited, from 17 Apr 2008 to 30 Sep 2009 they were named New A-Ikor (New Zealand) Limited.
A single entity owns all company shares (exactly 100 shares) - Advantek O.t. Limited - located at 3216, Wickhams Cay Ii, Road Town, Tortola, British Virgin Islands.
Previous addresses
Address #1: 66 Riveriea, Hillcrest, Hamilton New Zealand
Registered & physical address used from 29 Jul 2008 to 11 Jun 2013
Address #2: C/o Bell Gully, 171 Featherston Street, Wellington
Physical & registered address used from 17 Apr 2008 to 29 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Advantek O.t. Limited |
Wickhams Cay Ii, Road Town Tortola, British Virgin Islands VG1110 British Virgin Islands |
17 Apr 2008 - |
Ultimate Holding Company
Fu Keung Lau - Director
Appointment date: 01 Dec 2020
Address: Hong Kong, Hong Kong SAR China
Address used since 01 Jul 2021
Address: Block B, Dragon Court, 6 Dragon Terrace, Hong Kong SAR China
Address used since 01 Dec 2020
Daniel Jamie Wein - Director
Appointment date: 30 Jul 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Feb 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Jul 2021
Wai Sang Dumas Chow - Director
Appointment date: 21 Apr 2023
Address: Mid-levels, Hong Kong SAR China
Address used since 21 Apr 2023
Norman Fung Man Wai - Director (Inactive)
Appointment date: 17 Apr 2008
Termination date: 21 Apr 2023
Address: 8 Wang Hoi Road, Kowloon Bay, Kowloon, Hong Kong, China
Address used since 27 Oct 2016
Angela Lynn Aegerter - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 13 Jul 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Jun 2018
Jim Lam - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 Dec 2020
Address: 16 La Salle Road, Kowloon Tong, Kowloon, Hong Kong SAR China
Address used since 01 Apr 2020
Tak Cheong Au - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 01 Apr 2020
Address: 14 Hong On Street, Quarry Bay, Hong Kong, HKG Hong Kong SAR China
Address used since 01 Jan 2011
Nelson Nien-sheng Wang - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 01 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2016
Yaohui Wang - Director (Inactive)
Appointment date: 26 Oct 2015
Termination date: 01 Feb 2016
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 26 Oct 2015
Alexander Yu Chun Chow - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 31 Dec 2010
Address: 550 Victoria Road, Hong Kong, Hong Kong SAR China
Address used since 30 Jul 2010
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