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Alpha One Limited

Type: NZ Limited Company (Ltd)
9429037786465
NZBN
920531
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
326 Scotsman Valley Road
Rd1
Morrinsville 3371
New Zealand
Other (Address For Share Register) & records address (Address For Share Register) used since 15 Jan 2020
326 Scotsman Valley Road
Morrinsville 3371
New Zealand
Shareregister address used since 15 Jan 2020
326 Scotsman Valley Road
Rd1
Morrinsville 3371
New Zealand
Physical & registered & service address used since 24 Jan 2020

Alpha One Limited, a registered company, was launched on 27 Aug 1998. 9429037786465 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been supervised by 2 directors: Garry Mark Johnston - an active director whose contract started on 27 Aug 1998,
Angela Grace Pinny - an active director whose contract started on 27 Aug 1998.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 326 Scotsman Valley Road, Rd1, Morrinsville, 3371 (physical address),
326 Scotsman Valley Road, Rd1, Morrinsville, 3371 (registered address),
326 Scotsman Valley Road, Rd1, Morrinsville, 3371 (service address),
326 Scotsman Valley Road, Rd1, Morrinsville, 3371 (other address) among others.
Alpha One Limited had been using 326 Scotsman Valley Road, Rd 1, Morrinsville as their physical address up until 24 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

326 Scotsman Valley Road, Rd 1, Morrinsville, 3371 New Zealand


Previous addresses

Address #1: 326 Scotsman Valley Road, Rd 1, Morrinsville, 3371 New Zealand

Physical & registered address used from 23 Jan 2020 to 24 Jan 2020

Address #2: 288 Bellevue Road, Rd 1, Cambridge, 3493 New Zealand

Registered address used from 21 Nov 2012 to 23 Jan 2020

Address #3: 288 Bellevue Road, Rd1 Cambridge 3493 New Zealand

Registered address used from 09 Nov 2007 to 21 Nov 2012

Address #4: 288 Bellevue Road, Rd 1, Cambridge, 3493 New Zealand

Physical address used from 09 Nov 2007 to 23 Jan 2020

Address #5: 103 Tourist Road, Clevedon, Rd2 Papakura, Auckland

Registered & physical address used from 05 Feb 2002 to 09 Nov 2007

Address #6: 3/31 Verran Road, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 05 Feb 2002

Address #7: 3/31 Verran Road, Birkenhead, Auckland

Physical address used from 02 Sep 1998 to 05 Feb 2002

Address #8: 3/31 Verran Road, Birkenhead, Auckland

Registered address used from 27 Aug 1998 to 12 Apr 2000

Contact info
64 27 6657332
Phone
angelajnz@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Johnston, Garry Mark Rd1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pinny, Angela Grace Rd1
Morrinsville
3371
New Zealand
Directors

Garry Mark Johnston - Director

Appointment date: 27 Aug 1998

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 15 Jan 2020

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 02 Feb 2010


Angela Grace Pinny - Director

Appointment date: 27 Aug 1998

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 15 Jan 2020

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 02 Feb 2010

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