Alpha Power Connections Limited was started on 23 Jun 2015 and issued an NZ business number of 9429041815946. This registered LTD company has been managed by 3 directors: Michael Gordon Fraser - an active director whose contract started on 13 Jan 2016,
Neil Patrick Fraser - an active director whose contract started on 15 Mar 2022,
Bryce Graham Moffat - an inactive director whose contract started on 23 Jun 2015 and was terminated on 13 Jan 2016.
As stated in our database (updated on 23 Apr 2024), the company registered 3 addresses: 121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (other address) among others.
Until 25 Feb 2020, Alpha Power Connections Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
BizDb found previous names for the company: from 15 Feb 2016 to 08 Mar 2016 they were called Canterbury Electrical Installations 2016 Limited, from 22 Jun 2015 to 15 Feb 2016 they were called Bm Shelf Company No 43 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fraser, Neil Patrick (a director) located at St Albans, Christchurch postcode 8014.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fraser, Michael Gordon - located at St Albans, Christchurch. Alpha Power Connections Limited was categorised as "Electrical services" (ANZSIC E323220).
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 24 Jul 2017 to 25 Feb 2020
Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 23 Jun 2015 to 24 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Fraser, Neil Patrick |
St Albans Christchurch 8014 New Zealand |
11 Jul 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fraser, Michael Gordon |
St Albans Christchurch 8014 New Zealand |
13 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moffat, Bryce Graham |
Rd 1 Kamo 0185 New Zealand |
23 Jun 2015 - 13 Jan 2016 |
Director | Bryce Graham Moffat |
Rd 1 Kamo 0185 New Zealand |
23 Jun 2015 - 13 Jan 2016 |
Michael Gordon Fraser - Director
Appointment date: 13 Jan 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 21 Aug 2017
Address: 9-13 Tamariki Avenue, Orewa, 0931 New Zealand
Address used since 13 Jan 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 03 Sep 2019
Neil Patrick Fraser - Director
Appointment date: 15 Mar 2022
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 15 Mar 2022
Bryce Graham Moffat - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 13 Jan 2016
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 23 Jun 2015
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