Alpha Personnel Recruitment Limited, a registered company, was incorporated on 21 Feb 2003. 9429036119646 is the business number it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company is classified. This company has been supervised by 2 directors: Louise Rose Mathieson - an active director whose contract began on 21 Feb 2003,
Colin William Mathieson - an active director whose contract began on 21 Feb 2003.
Last updated on 18 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 27 Gillies Ave, Newmarket, Auckland, 1023 (registered address),
27 Gillies Ave, Newmarket, Auckland, 1023 (physical address),
27 Gillies Ave, Newmarket, Auckland, 1023 (service address),
27 Gillies Avenue, Newmarket, Auckland, 1023 (office address) among others.
Alpha Personnel Recruitment Limited had been using Level 3, 27 Gillies Ave, Newmarket, Auckland as their registered address up to 13 Oct 2021.
Past names used by the company, as we established at BizDb, included: from 21 Feb 2003 to 08 Apr 2003 they were called Redeco No 2 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 900 shares (90 per cent).
Principal place of activity
Level 3, 37 Gillies Avenue, Newmarket, Auckland, 1032 New Zealand
Previous addresses
Address #1: Level 3, 27 Gillies Ave, Newmarket, Auckland New Zealand
Registered address used from 14 Sep 2005 to 13 Oct 2021
Address #2: Level 3, 27 Gillies Avenue, Newmarket, Auckland New Zealand
Physical address used from 14 Sep 2005 to 13 Oct 2021
Address #3: 2693 Hunua Road, Rd3 Papakura
Physical & registered address used from 21 Feb 2003 to 14 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mathieson, Louise Rose |
Remuera Auckland 1050 New Zealand |
21 Feb 2003 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Mathieson, Colin William |
Remuera Auckland 1050 New Zealand |
21 Feb 2003 - |
Louise Rose Mathieson - Director
Appointment date: 21 Feb 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2005
Colin William Mathieson - Director
Appointment date: 21 Feb 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2005
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