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Alpha Uno Limited

Type: NZ Limited Company (Ltd)
9429033708232
NZBN
1892413
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Oct 2010
Po Box 329
Silverdale
Silverdale 0944
New Zealand
Postal address used since 20 Mar 2020

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).

Addresses

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

Contact info
64 21 0510977
20 Mar 2020 Phone
johng@ge.net.nz
20 Mar 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Germain, John Andrew Woolston
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilton, Margaret Kathleen Woolston
Christchurch
8023
New Zealand
Directors

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

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