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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500000 | |||
Individual | Zhang, Yanan |
Rd 2 Dairy Flat 0792 New Zealand |
18 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1500000 | |||
Individual | Ren, Zhong |
Flat Bush Auckland 2016 New Zealand |
18 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Ya |
Remuera Auckland 1050 New Zealand |
12 Mar 2016 - 04 Apr 2019 |
Individual | Deng, Jinlan |
Mount Roskill Auckland 1041 New Zealand |
18 Dec 2015 - 12 Mar 2016 |
Individual | Huang, Huakang |
Remuera Auckland 1050 New Zealand |
18 Dec 2015 - 04 Apr 2019 |
Individual | Gao, Xiaohong |
East Tamaki Auckland 2013 New Zealand |
18 Dec 2015 - 04 Apr 2019 |
Individual | Jiang, Min |
Schnapper Rock Auckland 0632 New Zealand |
18 Dec 2015 - 04 Apr 2019 |
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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