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Alphascapes Limited

Type: NZ Limited Company (Ltd)
9429032815160
NZBN
2114797
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Physical & service & registered address used since 19 Jul 2021

Alphascapes Limited, a registered company, was registered on 04 Apr 2008. 9429032815160 is the business number it was issued. This company has been managed by 1 director, named Hannes Bauer - an active director whose contract began on 04 Apr 2008.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (category: physical, service).
Alphascapes Limited had been using 33 Havelock Road, Havelock North as their physical address up until 19 Jul 2021.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 12 Feb 2018 to 19 Jul 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 29 Jan 2016 to 12 Feb 2018

Address: 120 Queen Street East, Hastings, 4120 New Zealand

Registered & physical address used from 30 Mar 2012 to 29 Jan 2016

Address: Whk, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 28 Jul 2011 to 30 Mar 2012

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 09 Aug 2010 to 28 Jul 2011

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 14 Oct 2008 to 09 Aug 2010

Address: Horwath Carr & Stanton Chartered Account, 119e Queen Street, Hastings

Physical & registered address used from 04 Apr 2008 to 14 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Bauer, Hannes Clive
Clive
4102
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Kinzenbach, Beate Clive
Clive
4102
New Zealand
Directors

Hannes Bauer - Director

Appointment date: 04 Apr 2008

Address: Clive, Clive, 4102 New Zealand

Address used since 18 Mar 2019

Address: Rd 2, Te Awanga, Hastings, 4172 New Zealand

Address used since 30 Jul 2010

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