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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Alpha Group Limited Shareholder NZBN: 9429036139354 |
Manukau Auckland, New Zealand |
26 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ho, Eva |
St Heliers Auckland |
14 Sep 2006 - 27 Jun 2010 |
Individual | Gao, Yi Huai |
Avondale Auckland |
14 Sep 2006 - 27 Jun 2010 |
Ultimate Holding Company
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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