Alpha Christchurch Limited was registered on 21 Feb 2014 and issued a business number of 9429041107379. This registered LTD company has been managed by 5 directors: Paul Gregory Furniss - an active director whose contract began on 21 Feb 2014,
Michael Graham Thomson - an active director whose contract began on 01 May 2018,
Joseph Leo Poland - an active director whose contract began on 05 Apr 2021,
Michael Douglas Stewart - an inactive director whose contract began on 21 Feb 2014 and was terminated on 24 Mar 2021,
Mark Graham Morrison - an inactive director whose contract began on 21 Feb 2014 and was terminated on 01 May 2018.
As stated in the BizDb information (updated on 14 Mar 2024), this company uses 2 addresses: 76 Maui Street, Pukete, Hamilton, 3200 (physical address),
76 Maui Street, Pukete, Hamilton, 3200 (service address),
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (registered address).
Until 16 Jun 2022, Alpha Christchurch Limited had been using Level 4, Bnz Building, 354 Victoria Street, Hamilton as their physical address.
A total of 6000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Alpha Interiors Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204. Alpha Christchurch Limited has been classified as "Ceiling services" (business classification E324110).
Previous addresses
Address #1: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical address used from 03 Jul 2019 to 16 Jun 2022
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 21 Feb 2014 to 03 Jul 2019
Basic Financial info
Total number of Shares: 6000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Alpha Interiors Limited Shareholder NZBN: 9429032577693 |
354 Victoria Street Hamilton 3204 New Zealand |
21 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Md And Mj Stewart Trustee Company Limited Shareholder NZBN: 9429041241608 Company Number: 5230661 |
Addington Christchurch 8011 New Zealand |
28 Jul 2014 - 25 Mar 2021 |
Entity | Md And Mj Stewart Trustee Company Limited Shareholder NZBN: 9429041241608 Company Number: 5230661 |
Addington Christchurch 8011 New Zealand |
28 Jul 2014 - 25 Mar 2021 |
Individual | Stewart, Michael Douglas |
Rd 1 Christchurch 7671 New Zealand |
11 Jul 2014 - 28 Jul 2014 |
Director | Michael Douglas Stewart |
Rd 1 Christchurch 7671 New Zealand |
11 Jul 2014 - 28 Jul 2014 |
Ultimate Holding Company
Paul Gregory Furniss - Director
Appointment date: 21 Feb 2014
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 10 Jun 2015
Michael Graham Thomson - Director
Appointment date: 01 May 2018
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 13 Dec 2021
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 01 May 2018
Joseph Leo Poland - Director
Appointment date: 05 Apr 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Apr 2021
Michael Douglas Stewart - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 24 Mar 2021
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 21 Feb 2014
Mark Graham Morrison - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 01 May 2018
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 07 Apr 2016
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