Containertech Alpha Limited, a registered company, was incorporated on 13 Dec 2006. 9429033745305 is the business number it was issued. The company has been supervised by 3 directors: Gordon Trainer - an active director whose contract began on 13 Dec 2006,
Olivier Pierre Gaspard Ravel - an active director whose contract began on 06 Jul 2022,
Reginald John Winter - an inactive director whose contract began on 29 Aug 2007 and was terminated on 16 Nov 2007.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 1/1 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical).
Containertech Alpha Limited had been using 35 Sentinel Road, Herne Bay, Auckland as their registered address until 10 May 2016.
More names used by this company, as we managed to find at BizDb, included: from 13 Dec 2006 to 29 Aug 2007 they were named Containertech Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10 per cent). Finally there is the third share allotment (350 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: 35 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 13 Jun 2013 to 10 May 2016
Address: 16 Alfred Street, Onehunga, Auckland New Zealand
Registered & physical address used from 13 Dec 2006 to 13 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Navis Limited Shareholder NZBN: 9429048639354 |
Parnell Auckland 1052 New Zealand |
06 Jul 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Shipping Exchange Investment Limited Shareholder NZBN: 9429046599438 |
Kohimarama Auckland 1071 New Zealand |
06 Jul 2022 - |
Shares Allocation #3 Number of Shares: 350 | |||
Entity (NZ Limited Company) | Smirnov Investment Limited Shareholder NZBN: 9429048803090 |
Herne Bay Auckland 1011 New Zealand |
06 Jul 2022 - |
Shares Allocation #4 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Lomond Trustees Limited Shareholder NZBN: 9429034796207 |
Herne Bay Auckland 1011 New Zealand |
14 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Containertech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 |
13 Dec 2006 - 20 Jul 2012 | |
Entity | Buckhaven Investments Limited Shareholder NZBN: 9429036138470 Company Number: 1274154 |
Herne Bay Auckland 1011 New Zealand |
21 Jul 2008 - 14 May 2020 |
Entity | Containertech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 |
13 Dec 2006 - 20 Jul 2012 | |
Entity | Buckhaven Investments Limited Shareholder NZBN: 9429036138470 Company Number: 1274154 |
Herne Bay Auckland 1011 New Zealand |
21 Jul 2008 - 14 May 2020 |
Entity | Ctech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 |
13 Dec 2006 - 20 Jul 2012 | |
Entity | Ctech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 |
13 Dec 2006 - 20 Jul 2012 | |
Entity | Lomond Consulting Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 |
13 Dec 2006 - 20 Jul 2012 |
Ultimate Holding Company
Gordon Trainer - Director
Appointment date: 13 Dec 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 May 2016
Olivier Pierre Gaspard Ravel - Director
Appointment date: 06 Jul 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2022
Reginald John Winter - Director (Inactive)
Appointment date: 29 Aug 2007
Termination date: 16 Nov 2007
Address: Onehunga,
Address used since 29 Aug 2007
Blue Box Storage Limited
1/1 Hamilton Road
Containertech Group Limited
1/1 Hamilton Road
Lomond Taxation Services Limited
1/1 Hamilton Road
Lomond Group Limited
1/1 Hamilton Road
Lomond Trustees Limited
1/1 Hamilton Road
Buckhaven Investments Limited
1/1 Hamilton Road