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Alpha Homes Development Limited

Type: NZ Limited Company (Ltd)
9429042122180
NZBN
5861548
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
19 Top Road
Rd 2
Dairy Flat 0792
New Zealand
Physical & registered & service address used since 25 Mar 2019

Alpha Homes Development Limited, a registered company, was incorporated on 18 Dec 2015. 9429042122180 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been managed by 2 directors: Zhong Ren - an active director whose contract began on 01 Apr 2019,
Huakang Huang - an inactive director whose contract began on 18 Dec 2015 and was terminated on 02 Apr 2019.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Top Road, Rd 2, Dairy Flat, 0792 (types include: physical, registered).
Alpha Homes Development Limited had been using 19 Wye Oak Drive, Schnapper Rock, Auckland as their physical address up until 25 Mar 2019.
Other names used by this company, as we managed to find at BizDb, included: from 18 Apr 2019 to 28 Jan 2022 they were called Alpha Property Development Limited, from 15 Jun 2016 to 18 Apr 2019 they were called Fsn Homes Limited and from 04 Dec 2015 to 15 Jun 2016 they were called Landmark Homes Limited.
A total of 3000000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1500000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500000 shares (50 per cent).

Addresses

Principal place of activity

19 Top Road, Rd 2, Dairy Flat, 0792 New Zealand


Previous addresses

Address: 19 Wye Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 12 Mar 2018 to 25 Mar 2019

Address: 86 Oakway Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 18 Dec 2015 to 12 Mar 2018

Contact info
64 9 4155500
Phone
ADMIN@APGNZ.COM
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500000
Individual Zhang, Yanan Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 1500000
Individual Ren, Zhong Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Ya Remuera
Auckland
1050
New Zealand
Individual Deng, Jinlan Mount Roskill
Auckland
1041
New Zealand
Individual Huang, Huakang Remuera
Auckland
1050
New Zealand
Individual Gao, Xiaohong East Tamaki
Auckland
2013
New Zealand
Individual Jiang, Min Schnapper Rock
Auckland
0632
New Zealand
Directors

Zhong Ren - Director

Appointment date: 01 Apr 2019

Address: Pukekohe, 2677 New Zealand

Address used since 17 Mar 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Apr 2019


Huakang Huang - Director (Inactive)

Appointment date: 18 Dec 2015

Termination date: 02 Apr 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Mar 2018

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