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Alphacasa Limited

Type: NZ Limited Company (Ltd)
9429039337719
NZBN
429353
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1 Ngapawa Street
Sandringham
Auckland 1025
New Zealand
Physical & service & registered address used since 10 Jul 2012
1 Ngapawa Street
Sandringham
Auckland 1025
New Zealand
Office & delivery & postal address used since 02 Aug 2019

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%).

Addresses

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

Contact info
64 21 644000
02 Aug 2019 Phone
tim@alphacasa.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
tim@alphacasa.co.nz
24 Jul 2018 Email
www.alphacasa.co.nz
24 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Cooper, Timothy Ronald John Sandringham
Auckland
Shares Allocation #2 Number of Shares: 998
Other (Other) T & R Alpha Trust Sandringham
Auckland

New Zealand
Directors

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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