Alpha Uno Limited, a registered company, was started on 05 Dec 2006. 9429033708232 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: John Andrew Germain - an active director whose contract started on 05 Dec 2006,
Margaret Kathleen Wilton - an active director whose contract started on 05 Dec 2006.
Updated on 10 May 2024, the BizDb database contains detailed information about 1 address: Po Box 329, Silverdale, Silverdale, 0944 (types include: postal, registered).
Alpha Uno Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland as their registered address up until 21 Oct 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address #1: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 05 Dec 2006 to 21 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Germain, John Andrew |
Woolston Christchurch 8023 New Zealand |
05 Dec 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilton, Margaret Kathleen |
Woolston Christchurch 8023 New Zealand |
05 Dec 2006 - |
John Andrew Germain - Director
Appointment date: 05 Dec 2006
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 18 Sep 2023
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 17 Dec 2017
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Jan 2014
Margaret Kathleen Wilton - Director
Appointment date: 05 Dec 2006
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 19 Sep 2023
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 17 Dec 2017
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Jan 2014
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive