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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1100 | |||
Entity (NZ Limited Company) | Asia Pacific Partners Limited Shareholder NZBN: 9429035948704 |
Wiri Manukau, New Zealand |
26 Jan 2007 - |
Shares Allocation #2 Number of Shares: 6010 | |||
Individual | Tang, Wenbo |
Blockhouse Bay Auckland 0600 New Zealand |
17 Dec 2012 - |
Individual | Gao, Yi Huai |
Blockhouse Bay Auckland 0600 New Zealand |
01 Apr 2003 - |
Shares Allocation #3 Number of Shares: 890 | |||
Individual | Lan, Hai Yun |
Mission Bay Auckland 1071 New Zealand |
07 Nov 2005 - |
Individual | Gao, He |
Mission Bay Auckland 1071 New Zealand |
16 Sep 2005 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Ye, Xianhong |
Sunnyhills Auckland 2010 New Zealand |
07 Nov 2005 - |
Individual | Gao, Wei |
Sunnyhills Auckland 2010 New Zealand |
16 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
01 Apr 2003 - 29 Jul 2004 | |
Individual | Ho, Eva |
St Heliers Auckland New Zealand |
29 Jul 2004 - 23 May 2014 |
Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
01 Apr 2003 - 29 Jul 2004 |
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
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