Alphatech Systems Limited, a registered company, was launched on 24 Feb 2005. 9429034936269 is the NZ business number it was issued. This company has been supervised by 2 directors: Albert Ernest Neal - an active director whose contract began on 24 Feb 2005,
Conway Andrew Bishop - an active director whose contract began on 24 Feb 2005.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 41B Sale Street, Cockle Bay, Auckland, 2014 (category: physical, registered).
Alphatech Systems Limited had been using 41B Sale Street, Howick, Auckland as their registered address until 22 Apr 2010.
Old names for this company, as we established at BizDb, included: from 24 Feb 2005 to 31 Mar 2005 they were called Ancb Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 24 shares (24%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 41b Sale Street, Howick, Auckland
Registered & physical address used from 24 Feb 2005 to 22 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Neal, Albert Ernest |
Howick Auckland |
24 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Bishop, Conway Andrew |
Takapuna Auckland New Zealand |
24 Feb 2005 - |
| Individual | Hockly, Michael John |
Takapuna Auckland New Zealand |
24 Feb 2005 - |
| Individual | Bishop, Merle |
Takapuna Auckland New Zealand |
24 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bishop, Conway Andrew |
Takapuna Auckland |
24 Feb 2005 - |
| Shares Allocation #4 Number of Shares: 74 | |||
| Other (Other) | Wandan Trustee Co Limited |
Howick Auckland New Zealand |
24 Feb 2005 - |
Albert Ernest Neal - Director
Appointment date: 24 Feb 2005
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 15 Apr 2010
Conway Andrew Bishop - Director
Appointment date: 24 Feb 2005
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 15 Apr 2010
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