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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ah Koy, Lavina Beulah |
Mairangi Bay Auckland 0630 New Zealand |
05 Aug 1985 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ah Koy, Monica Angela |
Suva Fiji |
05 Aug 1985 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ah Koy, Anthony Eugene |
Belmont Auckland 0622 New Zealand |
05 Aug 1985 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Ah Koy, Michael James |
Mairangi Bay Auckland 0630 New Zealand |
05 Aug 1985 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Ah Koy, James Michael |
Mairangi Bay Auckland 0630 New Zealand |
05 Aug 1985 - |
| Shares Allocation #6 Number of Shares: 49994 | |||
| Entity (NZ Limited Company) | Kelton Corporation Limited Shareholder NZBN: 9429039499349 |
Panmure Auckland 1072 New Zealand |
05 Aug 1985 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Ah Koy, Carolyn Margaret |
Suva Fiji |
05 Aug 1985 - |
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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