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Containertech Alpha Limited

Type: NZ Limited Company (Ltd)
9429033745305
NZBN
1886535
Company Number
Registered
Company Status
Current address
1/1 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 10 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Navis Limited
Shareholder NZBN: 9429048639354
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Shipping Exchange Investment Limited
Shareholder NZBN: 9429046599438
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 350
Entity (NZ Limited Company) Smirnov Investment Limited
Shareholder NZBN: 9429048803090
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 500
Entity (NZ Limited Company) Lomond Trustees Limited
Shareholder NZBN: 9429034796207
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Containertech Group Limited
Shareholder NZBN: 9429034711101
Company Number: 1645614
Entity Buckhaven Investments Limited
Shareholder NZBN: 9429036138470
Company Number: 1274154
Herne Bay
Auckland
1011
New Zealand
Entity Containertech Group Limited
Shareholder NZBN: 9429034711101
Company Number: 1645614
Entity Buckhaven Investments Limited
Shareholder NZBN: 9429036138470
Company Number: 1274154
Herne Bay
Auckland
1011
New Zealand
Entity Ctech Group Limited
Shareholder NZBN: 9429034711101
Company Number: 1645614
Entity Ctech Group Limited
Shareholder NZBN: 9429034711101
Company Number: 1645614
Entity Lomond Consulting Limited
Shareholder NZBN: 9429034711101
Company Number: 1645614

Ultimate Holding Company

Buckhaven Investments Limited
Name
Ltd
Type
1274154
Ultimate Holding Company Number
NZ
Country of origin
1/1 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Address
Directors

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

Nearby companies

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