Alpha Asset Management Limited

Alpha Asset Management Limited, a registered company, was registered on 22 Aug 1994. 9429038616938 is the NZBN it was issued. This company has been managed by 3 directors: Danny Chan - an active director whose contract began on 22 Aug 1994,
Jung-Cheng Kao - an inactive director whose contract began on 22 Aug 1994 and was terminated on 16 May 2013,
Chien-Shing Su - an inactive director whose contract began on 22 Aug 1994 and was terminated on 08 Nov 2011.
Updated on 05 May 2024, our database contains detailed information about 2 addresses the company uses, namely: 89 Station Road, Penrose, Auckland, 1061 (registered address),
89 Station Road, Penrose, Auckland, 1061 (service address),
4 Lockhart Place, Mt Wellington, Auckland (physical address).
Alpha Asset Management Limited had been using 4 Lockhart Place, Mt Wellington, Auckland as their registered address until 10 May 2023.
A total of 500000 shares are allotted to 15 shareholders (15 groups). The first group is comprised of 40000 shares (8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75000 shares (15 per cent). Finally there is the 3rd share allotment (40000 shares 8 per cent) made up of 1 entity.

Previous addresses

Address #1: 4 Lockhart Place, Mt Wellington, Auckland New Zealand

Registered & service address used from 28 Apr 2003 to 10 May 2023

Address #2: 6th Floor, Ballantyne House, 101 Customs Street East, Auckland

Physical address used from 30 Apr 2002 to 28 Apr 2003

Address #3: Level 6, Ballantyne House, 101 Customs Street East, Auckland

Registered address used from 30 Apr 2002 to 28 Apr 2003

Address #4: 6th Floor, Sofrana House, 101 Customs Street East, Auckland

Physical address used from 23 Jun 1997 to 30 Apr 2002

Address #5: Level 6, Sofrana House, 101 Customs Street East, Auckland

Physical address used from 23 Jun 1997 to 23 Jun 1997

Address #6: C/o The Office Of, Orient Pacific Corporation Limited, Level 7, 115 Queen Street, Auckland

Physical address used from 07 May 1997 to 23 Jun 1997

Address #7: C/o The Office Of Orient Pacific, Corporation Limited, Level 7, 115 Queen Street, Auckland

Registered address used from 01 Jul 1996 to 30 Apr 2002

Danny Chan - Director

Appointment date: 22 Aug 1994

Jung-cheng Kao - Director (Inactive)

Appointment date: 22 Aug 1994

Termination date: 16 May 2013

Chien-shing Su - Director (Inactive)

Appointment date: 22 Aug 1994

Termination date: 08 Nov 2011