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Alpha Group Limited

Type: NZ Limited Company (Ltd)
9429036139354
NZBN
1274238
Company Number
Registered
Company Status
086097257
GST Number
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
8 Ha Crescent
Manukau
Auckland New Zealand
Physical & registered & service address used since 03 Aug 2005
8 Ha Crescent
Manukau
Auckland 2104
New Zealand
Office & postal address used since 01 Aug 2019
8 Ha Crescent
Manukau
Auckland 2104
New Zealand
Delivery address used since 15 Aug 2021

Alpha Group Limited was registered on 01 Apr 2003 and issued a New Zealand Business Number of 9429036139354. This registered LTD company has been supervised by 2 directors: Yi Huai Gao - an active director whose contract started on 01 Apr 2003,
Wei Gao - an active director whose contract started on 10 Jul 2003.
As stated in BizDb's data (updated on 26 Apr 2024), this company registered 1 address: 8 Ha Crescent, Manukau, Auckland, 2104 (category: delivery, office).
Up until 03 Aug 2005, Alpha Group Limited had been using 9A Crowther Street, Avondale, Auckland as their registered address.
A total of 10000 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 1100 shares are held by 1 entity, namely:
Asia Pacific Partners Limited (an entity) located at Wiri, Manukau, New Zealand.
Then there is a group that consists of 2 shareholders, holds 60.1% shares (exactly 6010 shares) and includes
Tang, Wenbo - located at Blockhouse Bay, Auckland,
Gao, Yi Huai - located at Blockhouse Bay, Auckland.
The third share allotment (890 shares, 8.9%) belongs to 2 entities, namely:
Lan, Hai Yun, located at Mission Bay, Auckland (an individual),
Gao, He, located at Mission Bay, Auckland (an individual). Alpha Group Limited was categorised as "Health food retailing" (ANZSIC G412940).

Addresses

Principal place of activity

8 Ha Crescent, Manukau, Auckland, 2104 New Zealand


Previous address

Address #1: 9a Crowther Street, Avondale, Auckland

Registered & physical address used from 01 Apr 2003 to 03 Aug 2005

Contact info
64 9 2772299
10 Aug 2018 Phone
info@alpha-group.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
info@alpha-group.co.nz
10 Aug 2018 Email
http://alphagroup.nz/
10 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1100
Entity (NZ Limited Company) Asia Pacific Partners Limited
Shareholder NZBN: 9429035948704
Wiri
Manukau, New Zealand
Shares Allocation #2 Number of Shares: 6010
Individual Tang, Wenbo Blockhouse Bay
Auckland
0600
New Zealand
Individual Gao, Yi Huai Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 890
Individual Lan, Hai Yun Mission Bay
Auckland
1071
New Zealand
Individual Gao, He Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Ye, Xianhong Sunnyhills
Auckland
2010
New Zealand
Individual Gao, Wei Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Individual Ho, Eva St Heliers
Auckland

New Zealand
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Directors

Yi Huai Gao - Director

Appointment date: 01 Apr 2003

Address: Karaka, Auckland, 2582 New Zealand

Address used since 22 Mar 2024

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Aug 2015


Wei Gao - Director

Appointment date: 10 Jul 2003

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 12 Jun 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Aug 2015