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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Alder, Richard John |
Manly Whangaparaoa 0930 New Zealand |
26 Jun 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Alder, Necia Cathrine |
Papakura Auckland 2110 New Zealand |
23 Jun 2006 - |
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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