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Alpha International Limited

Type: NZ Limited Company (Ltd)
9429039882523
NZBN
260952
Company Number
Registered
Company Status
Current address
2 Kings Road
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 27 Oct 2020

Alpha International Limited, a registered company, was launched on 05 Aug 1985. 9429039882523 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Anthony Eugene Ah Koy - an active director whose contract started on 24 Mar 1991,
Monica Angela Ah Koy - an active director whose contract started on 24 Mar 1991,
Carolyn Margaret Ah Koy - an active director whose contract started on 24 Mar 1991,
James Michael Ah Koy - an active director whose contract started on 15 Sep 1999,
Michael James Ah Koy - an inactive director whose contract started on 24 Mar 1991 and was terminated on 25 May 2017.
Updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical).
Alpha International Limited had been using Level 1/2 Kings Road, Panmure, Auckland as their registered address until 27 Oct 2020.
More names for the company, as we established at BizDb, included: from 05 Aug 1985 to 14 Jun 1988 they were called Kelton Marketing (N.z.) Limited.
A total of 50000 shares are allocated to 7 shareholders (7 groups). The first group consists of 1 share (0%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Lastly the 3rd share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1/2 Kings Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 23 Oct 2020 to 27 Oct 2020

Address: 2 Kings Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 08 Mar 2010 to 23 Oct 2020

Address: 2 Kings Road, Panmure, Auckland

Registered & physical address used from 22 May 2003 to 08 Mar 2010

Address: 15th Floor, National Mutual Centre, Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 22 May 2003

Address: Ernst & Young, Nation Mutual Building', 15th Floor, Shortland St, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ah Koy, Lavina Beulah Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ah Koy, Monica Angela Suva

Fiji
Shares Allocation #3 Number of Shares: 1
Individual Ah Koy, Anthony Eugene Belmont
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ah Koy, Michael James Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ah Koy, James Michael Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 49994
Entity (NZ Limited Company) Kelton Corporation Limited
Shareholder NZBN: 9429039499349
Panmure
Auckland
1072
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Ah Koy, Carolyn Margaret Suva

Fiji
Directors

Anthony Eugene Ah Koy - Director

Appointment date: 24 Mar 1991

Address: Belmont, Auckland, 0622 New Zealand

Address used since 11 Nov 2024

Address: Suva, Fiji

Address used since 08 Mar 2016


Monica Angela Ah Koy - Director

Appointment date: 24 Mar 1991

Address: Suva, Fiji

Address used since 08 Mar 2016


Carolyn Margaret Ah Koy - Director

Appointment date: 24 Mar 1991

Address: Suva, Fiji

Address used since 08 Mar 2016


James Michael Ah Koy - Director

Appointment date: 15 Sep 1999

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Mar 2016


Michael James Ah Koy - Director (Inactive)

Appointment date: 24 Mar 1991

Termination date: 25 May 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Mar 2016


Lavinia Beulah Ah Koy - Director (Inactive)

Appointment date: 24 Mar 1991

Termination date: 31 Mar 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Mar 2016


James Michael Ah Koy - Director (Inactive)

Appointment date: 24 Mar 1991

Termination date: 16 Aug 1994

Address: Mission Bay, Auckland,

Address used since 24 Mar 1991

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