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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Individual | Zhang, Yanan |
Rd 2 Dairy Flat 0792 New Zealand |
28 Oct 2015 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Ren, Zhong |
Pukekohe 2677 New Zealand |
14 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Yamin |
Yangshan Road Beijing 100107 China |
14 Mar 2017 - 15 Oct 2019 |
Individual | Jiang, Min |
Schnapper Rock Auckland 0632 New Zealand |
28 Oct 2015 - 14 Mar 2017 |
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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