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Alpha Power Connections Limited

Type: NZ Limited Company (Ltd)
9429041815946
NZBN
5733686
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 1, 35 Robert Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 14 Jul 2017
121 Port Road
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Feb 2020
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 25 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Fraser, Neil Patrick St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fraser, Michael Gordon St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moffat, Bryce Graham Rd 1
Kamo
0185
New Zealand
Director Bryce Graham Moffat Rd 1
Kamo
0185
New Zealand
Directors

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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