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Mushroom R & D (nz) Limited

Type: NZ Limited Company (Ltd)
9429036629244
NZBN
1187924
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A012110
Industry classification code
Mushroom Growing
Industry classification description
Current address
8 Ha Crescent
Manukau
Auckland New Zealand
Physical & service address used since 11 Apr 2005
8 Ha Crescent
Manukau
Auckland 2104
New Zealand
Office & delivery address used since 03 Apr 2019
P O Box 58928
Botany
Auckland 2163
New Zealand
Postal address used since 07 Apr 2021

Mushroom R & D (Nz) Limited, a registered company, was registered on 05 Feb 2002. 9429036629244 is the business number it was issued. "Mushroom growing" (ANZSIC A012110) is how the company is categorised. The company has been supervised by 3 directors: Wei Gao - an active director whose contract began on 05 Feb 2002,
Yi Huai Gao - an active director whose contract began on 19 Jan 2007,
Yimeng Gao - an inactive director whose contract began on 05 Feb 2002 and was terminated on 20 Jul 2004.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 8 Ha Crescent, Wiri, Auckland, 2104 (type: registered, postal).
Mushroom R & D (Nz) Limited had been using 8 Ha Crescent, Manukau, Auckland as their registered address until 16 Apr 2021.
One entity controls all company shares (exactly 1000 shares) - Alpha Group Holdings Limited - located at 2104, Manukau, Auckland.

Addresses

Other active addresses

Address #4: 8 Ha Crescent, Wiri, Auckland, 2104 New Zealand

Registered address used from 16 Apr 2021

Principal place of activity

8 Ha Crescent, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 8 Ha Crescent, Manukau, Auckland New Zealand

Registered address used from 11 Apr 2005 to 16 Apr 2021

Address #2: 120 Mt Albert Road, Mt Albert, Auckland

Registered & physical address used from 05 Feb 2002 to 11 Apr 2005

Contact info
64 9 2772299
09 Apr 2018 Phone
info@alpha-group.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.alphagroup.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Alpha Group Holdings Limited
Shareholder NZBN: 9429033920283
Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Yimeng Avondale
Auckland
Individual Gao, Wei Avondale
Auckland

Ultimate Holding Company

Alpha Group Holdings Limited
Name
Ltd
Type
1856347
Ultimate Holding Company Number
NZ
Country of origin
8 Ha Crescent
Manukau
Auckland 2104
New Zealand
Address
Directors

Wei Gao - Director

Appointment date: 05 Feb 2002

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 12 Jun 2020

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 17 Mar 2010


Yi Huai Gao - Director

Appointment date: 19 Jan 2007

Address: Karaka, Auckland, 2582 New Zealand

Address used since 22 Mar 2024

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 17 Mar 2010


Yimeng Gao - Director (Inactive)

Appointment date: 05 Feb 2002

Termination date: 20 Jul 2004

Address: Avondale, Auckland,

Address used since 05 Feb 2002

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