Alpha Global Imports Limited, a registered company, was incorporated on 07 Nov 2006. 9429033771274 is the NZ business number it was issued. The company has been managed by 3 directors: Anthony John Ryan - an active director whose contract started on 07 Nov 2006,
Hamish Richard Ryan - an active director whose contract started on 20 Apr 2023,
Logan John Ryan - an active director whose contract started on 20 Apr 2023.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 305 Carmichael Road, Brookfield, Tauranga, 3110 (type: registered, service).
Alpha Global Imports Limited had been using Fox & Tweed Ltd, 45 St Andrews Drive, Tauranga as their physical address up until 29 Oct 2012.
More names for the company, as we managed to find at BizDb, included: from 07 Nov 2006 to 29 Jul 2015 they were called Alpha Solar Nz Limited.
A total of 10000 shares are allocated to 8 shareholders (6 groups). The first group consists of 1200 shares (12%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1200 shares (12%). Finally we have the next share allotment (2600 shares 26%) made up of 2 entities.
Previous addresses
Address #1: Fox & Tweed Ltd, 45 St Andrews Drive, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Dec 2010 to 29 Oct 2012
Address #2: Kevin Fox Ltd, 45 St Andrews Drive, Tauranga New Zealand
Registered & physical address used from 15 Aug 2008 to 03 Dec 2010
Address #3: C/-cronin Cullen Egan, Chartered Accountants, Cnr 11th Ave & Edgecumbe Rd, Tauranga
Registered & physical address used from 07 Nov 2006 to 15 Aug 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Director | Ryan, Hamish Richard |
Judea Tauranga 3110 New Zealand |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Director | Ryan, Logan John |
Brookfield Tauranga 3110 New Zealand |
28 Mar 2024 - |
Shares Allocation #3 Number of Shares: 2600 | |||
Individual | Ryan, Shirley Pauline |
Pyes Pa Tauranga 3112 New Zealand |
07 Nov 2006 - |
Individual | Ryan, Anthony John |
Pyes Pa Tauranga 3112 New Zealand |
07 Nov 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ryan, Anthony John |
Pyes Pa Tauranga 3112 New Zealand |
07 Nov 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ryan, Shirley Pauline |
Pyes Pa Tauranga 3112 New Zealand |
07 Nov 2006 - |
Shares Allocation #6 Number of Shares: 4998 | |||
Individual | Ryan, Shirley Pauline |
Pyes Pa Tauranga 3112 New Zealand |
07 Nov 2006 - |
Individual | Ryan, Anthony John |
Pyes Pa Tauranga 3112 New Zealand |
07 Nov 2006 - |
Anthony John Ryan - Director
Appointment date: 07 Nov 2006
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Nov 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Nov 2017
Hamish Richard Ryan - Director
Appointment date: 20 Apr 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 20 Apr 2023
Logan John Ryan - Director
Appointment date: 20 Apr 2023
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 20 Apr 2023
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