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Alpha Property Group Limited

Type: NZ Limited Company (Ltd)
9429042039631
NZBN
5829628
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
109 Logan Road
Pukehoke
Auckland 2677
New Zealand
Registered & physical & service address used since 18 Jan 2021
109 Logan Road
Pukehoke
Auckland 2677
New Zealand
Postal & delivery address used since 17 Mar 2021
109 Logan Road
Pukekohe 2677
New Zealand
Office address used since 17 Mar 2021

Alpha Property Group Limited was incorporated on 28 Oct 2015 and issued an NZ business number of 9429042039631. The registered LTD company has been managed by 3 directors: Zhong Ren - an active director whose contract started on 14 Mar 2017,
Yanan Zhang - an active director whose contract started on 01 Apr 2021,
Yanan Zhang - an inactive director whose contract started on 28 Oct 2015 and was terminated on 01 Jun 2018.
As stated in our database (last updated on 16 Mar 2024), this company uses 1 address: 109 Logan Road, Pukehoke, Auckland, 2677 (type: postal, office).
Until 18 Jan 2021, Alpha Property Group Limited had been using 113 Gracechurch Drive, Flat Bush, Auckland as their registered address.
BizDb found old names used by this company: from 12 Oct 2015 to 09 Aug 2017 they were called Q & J Buildings Limited.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500000 shares are held by 1 entity, namely:
Zhang, Yanan (an individual) located at Rd 2, Dairy Flat postcode 0792.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500000 shares) and includes
Ren, Zhong - located at Pukekohe. Alpha Property Group Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

109 Logan Road, Pukekohe, 2677 New Zealand


Previous addresses

Address #1: 113 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 24 Mar 2017 to 18 Jan 2021

Address #2: Oakway Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 28 Oct 2015 to 24 Mar 2017

Contact info
64 9 4155500
Phone
admin@apgnz.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
admin@apgnz.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Zhang, Yanan Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Ren, Zhong Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Yamin Yangshan Road
Beijing
100107
China
Individual Jiang, Min Schnapper Rock
Auckland
0632
New Zealand
Directors

Zhong Ren - Director

Appointment date: 14 Mar 2017

Address: Pukekohe, 2677 New Zealand

Address used since 17 Mar 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 Mar 2017


Yanan Zhang - Director

Appointment date: 01 Apr 2021

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 01 Apr 2021


Yanan Zhang - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 01 Jun 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 20 Nov 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 28 Oct 2015

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