Alphacasa Limited, a registered company, was registered on 07 Apr 1989. 9429039337719 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been supervised by 3 directors: Timothy Ronald John Cooper - an active director whose contract began on 07 Apr 1989,
Jin Fan - an inactive director whose contract began on 02 Jul 2012 and was terminated on 03 Oct 2013,
Ito Hiroshi - an inactive director whose contract began on 07 Apr 1989 and was terminated on 10 Apr 1997.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Ngapawa Street, Sandringham, Auckland, 1025 (category: office, delivery).
Alphacasa Limited had been using 360 Queen St, Central Business District, Auckland as their physical address until 10 Jul 2012.
More names for the company, as we found at BizDb, included: from 10 Oct 2003 to 23 Jan 2015 they were called Edenz Colleges Limited, from 14 Oct 1997 to 10 Oct 2003 they were called Edenz Colleges Auckland Limited and from 07 Apr 1989 to 14 Oct 1997 they were called International Academy Of Languages Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 2 shares (0.2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 998 shares (99.8%).
Principal place of activity
85 Airedale Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 360 Queen St, Central Business District, Auckland New Zealand
Physical address used from 16 May 2006 to 10 Jul 2012
Address #2: 1 Ngapawa Street, Sandringham New Zealand
Registered address used from 01 Jul 1997 to 10 Jul 2012
Address #3: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Address #4: 1 Ngapawa Street, Sandringham
Physical address used from 22 Feb 1992 to 16 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Cooper, Timothy Ronald John |
Sandringham Auckland |
07 Apr 1989 - |
Shares Allocation #2 Number of Shares: 998 | |||
Other (Other) | T & R Alpha Trust |
Sandringham Auckland New Zealand |
07 Apr 1989 - |
Timothy Ronald John Cooper - Director
Appointment date: 07 Apr 1989
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 03 Jul 2015
Jin Fan - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 03 Oct 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Jul 2012
Ito Hiroshi - Director (Inactive)
Appointment date: 07 Apr 1989
Termination date: 10 Apr 1997
Address: Sandringham,
Address used since 07 Apr 1989
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