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Alpha Pacific Holdings Limited

Type: NZ Limited Company (Ltd)
9429036856213
NZBN
1146603
Company Number
Registered
Company Status
E301140
Industry classification code
House Prefabricated - Assembly, Erection Or Installation
Industry classification description
Current address
68b The Circle
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 15 Nov 2019
32 Cascade Road
Rd 1
Bombay 2675
New Zealand
Service address used since 09 Apr 2024
32 Cascade Road
Rd 1
Bombay 2675
New Zealand
Registered address used since 09 May 2024

Alpha Pacific Holdings Limited was started on 26 Jun 2001 and issued a number of 9429036856213. This registered LTD company has been managed by 2 directors: Richard John Alder - an active director whose contract started on 26 Jun 2001,
Stuart Brauninger - an inactive director whose contract started on 26 Jun 2001 and was terminated on 04 Oct 2001.
According to our database (updated on 17 Apr 2024), the company registered 1 address: 32 Cascade Road, Rd 1, Bombay, 2675 (type: registered, service).
Up to 09 May 2024, Alpha Pacific Holdings Limited had been using 32 Cascade Road, Rd 1, Bombay as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Alder, Richard John (an individual) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Alder, Necia Cathrine - located at Papakura, Auckland. Alpha Pacific Holdings Limited is classified as "House prefabricated - assembly, erection or installation" (ANZSIC E301140).

Addresses

Previous addresses

Address #1: 32 Cascade Road, Rd 1, Bombay, 2675 New Zealand

Registered address used from 09 Apr 2024 to 09 May 2024

Address #2: 10 Hill Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 01 Jul 2014 to 15 Nov 2019

Address #3: 28 Ngahue Drive, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 28 May 2013 to 01 Jul 2014

Address #4: 26 Village Way, Rd 2 Papakura, Auckland, 2582 New Zealand

Registered & physical address used from 11 Jun 2012 to 28 May 2013

Address #5: 16a Capricorn Place, Browns Bay, Auckland New Zealand

Registered & physical address used from 25 Apr 2008 to 11 Jun 2012

Address #6: 126 Fairview Ave, Albany, Northshore, Auckland

Physical address used from 26 Apr 2007 to 25 Apr 2008

Address #7: 126 Fairview Ave, Albany, Auckland

Registered address used from 21 Mar 2007 to 25 Apr 2008

Address #8: 9 Olena Ave, Pakuranga, Auckland

Physical address used from 12 Nov 2001 to 26 Apr 2007

Address #9: 39 Broadhurst Street, Flatbush/manukau, Auckland

Registered address used from 12 Nov 2001 to 21 Mar 2007

Address #10: 39 Broadhurst Street, Flatbush/manukau, Auckland

Physical address used from 12 Nov 2001 to 12 Nov 2001

Contact info
64 21 688382
28 Mar 2024
Richard@AlphaPacific.co.nz
28 Mar 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Alder, Richard John Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Alder, Necia Cathrine Papakura
Auckland
2110
New Zealand
Directors

Richard John Alder - Director

Appointment date: 26 Jun 2001

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 07 Nov 2019

Address: Papakura, Auckland, 2110 New Zealand

Address used since 23 Jun 2014


Stuart Brauninger - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 04 Oct 2001

Address: Flatbush/manukau, Auckland,

Address used since 26 Jun 2001

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