Alpha One Transport Limited was registered on 30 Mar 2015 and issued an NZ business number of 9429041679968. The registered LTD company has been run by 2 directors: Shawn Oliver - an active director whose contract began on 30 Mar 2015,
David Vare - an inactive director whose contract began on 02 Mar 2020 and was terminated on 28 Jul 2020.
According to BizDb's database (last updated on 17 Apr 2024), the company uses 2 addresses: Flat 3, 100 Lake Road, Northcote, Auckland, 0627 (physical address),
Flat 3, 100 Lake Road, Northcote, Auckland, 0627 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Up until 23 Jan 2020, Alpha One Transport Limited had been using 3/100 Blake Road, Northcote, Auckland as their physical address.
BizDb found other names used by the company: from 27 Mar 2015 to 14 Nov 2019 they were named Sno Transport Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Oliver, Shawn (a director) located at Northcote, Auckland postcode 0627.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Ward, Wilma - located at Northcote, Auckland,
Oliver, Shawn - located at Auckland Central, Auckland. Alpha One Transport Limited is classified as "Courier service" (ANZSIC I510210).
Previous addresses
Address #1: 3/100 Blake Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 10 Dec 2019 to 23 Jan 2020
Address #2: Suite G20, 239 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 11 Feb 2016 to 10 Dec 2019
Address #3: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 30 Mar 2015 to 16 May 2017
Address #4: 3/100 Lake Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 30 Mar 2015 to 11 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Oliver, Shawn |
Northcote Auckland 0627 New Zealand |
30 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Ward, Wilma |
Northcote Auckland 0627 New Zealand |
30 Mar 2015 - |
| Director | Oliver, Shawn |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2015 - |
Shawn Oliver - Director
Appointment date: 30 Mar 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Jan 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Feb 2016
David Vare - Director (Inactive)
Appointment date: 02 Mar 2020
Termination date: 28 Jul 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 02 Mar 2020
Funayama Limited
Unit G-13 Mid City Building
Mix N' Match Fashion Limited
Suite G4, 239 Queen Street
Ballistic Tattooing Studio Limited
Suite G20, 239 Queen Street
Id Hair Limited
Suite G12, 239 Queen Street
Horus Hairsalon Limited
Midcity 106/239 Queen Street Cbd
The Style Limited
239 Queen Street
Akuila Nz Holdings Limited
13th Floor, 92 Albert Street
Brilliant Wings Limited
Level 10, 34 Shortland Street
Ghngobind Limited
1f / 18 Federal Street
Gm Logistics Limited
B.d.o Spicers
Nadan Courier Limited
Flat 7, 14 Albert Street
Vaidya Limited
Suite 701, 149 Nelson Street