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Alpha Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429033920283
NZBN
1856347
Company Number
Registered
Company Status
098741240
GST Number
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
8 Ha Crescent
Wiri
Auckland 2104
New Zealand
Postal & delivery address used since 12 Oct 2019
8 Ha Crescent
Manukau
Auckland 2104
New Zealand
Office address used since 12 Oct 2019
8 Ha Crescent
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 21 Oct 2019

Alpha Group Holdings Limited was registered on 14 Sep 2006 and issued an NZBN of 9429033920283. This registered LTD company has been managed by 2 directors: Yi Huai Gao - an active director whose contract began on 14 Sep 2006,
Wei Gao - an active director whose contract began on 14 Sep 2006.
As stated in BizDb's information (updated on 28 Mar 2024), this company uses 3 addresses: 8 Ha Crescent, Manukau, Auckland, 2104 (registered address),
8 Ha Crescent, Manukau, Auckland, 2104 (physical address),
8 Ha Crescent, Manukau, Auckland, 2104 (service address),
8 Ha Crescent, Wiri, Auckland, 2104 (postal address) among others.
Up until 21 Oct 2019, Alpha Group Holdings Limited had been using 8 Ha Crescent, Manukau, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Alpha Group Limited (an entity) located at Manukau, Auckland, New Zealand. Alpha Group Holdings Limited is classified as "Health food retailing" (ANZSIC G412940).

Addresses

Principal place of activity

8 Ha Crescent, Manukau, Auckland, 2104 New Zealand


Previous address

Address #1: 8 Ha Crescent, Manukau, Auckland New Zealand

Registered & physical address used from 14 Sep 2006 to 21 Oct 2019

Contact info
64 9 2772299
12 Oct 2018 Phone
shirely@alpha-group.co.nz
03 Oct 2021 nzbn-reserved-invoice-email-address-purpose
info@alpha-group.co.nz
12 Oct 2018 Email
www.alphagroup.nz
12 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Alpha Group Limited
Shareholder NZBN: 9429036139354
Manukau
Auckland, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ho, Eva St Heliers
Auckland
Individual Gao, Yi Huai Avondale
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Alpha Group Limited
Name
Ltd
Type
1274238
Ultimate Holding Company Number
NZ
Country of origin
Directors

Yi Huai Gao - Director

Appointment date: 14 Sep 2006

Address: Karaka, Auckland, 2582 New Zealand

Address used since 04 Oct 2021

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 16 Sep 2009


Wei Gao - Director

Appointment date: 14 Sep 2006

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 12 Jun 2020

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 16 Sep 2009

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