Alpha Products Limited, a registered company, was started on 18 Apr 2016. 9429042302957 is the NZ business identifier it was issued. "Personal accessories retailing nec" (ANZSIC G425923) is how the company was classified. The company has been supervised by 2 directors: Patrick Llewellyn Thomas - an active director whose contract began on 18 Apr 2016,
Tyrel Marlon Marais - an active director whose contract began on 18 Apr 2016.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 46B Cherry Road, Bucklands Beach, Pakuranga Heights, Auckland, 2010 (type: registered, physical).
Alpha Products Limited had been using 46B Cherry Road, Bucklands Beach, Auckland as their physical address until 12 Jul 2021.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Principal place of activity
46b Cherry Road, Bucklands Beach, Auckland, 2014 New Zealand
Previous addresses
Address: 46b Cherry Road, Bucklands Beach, Auckland, 2014 New Zealand
Physical address used from 21 Sep 2020 to 12 Jul 2021
Address: 39b Larne Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Registered address used from 07 Aug 2017 to 12 Jul 2021
Address: 39b Larne Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Physical address used from 07 Aug 2017 to 21 Sep 2020
Address: 52 Reelick Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 19 Aug 2016 to 07 Aug 2017
Address: 117b Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 18 Apr 2016 to 19 Aug 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 02 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Marais, Tyrel Marlon |
Sunnyhills Auckland 2010 New Zealand |
18 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Thomas, Patrick Llewellyn |
Bucklands Beach Auckland 2014 New Zealand |
18 Apr 2016 - |
Patrick Llewellyn Thomas - Director
Appointment date: 18 Apr 2016
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 11 Sep 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 04 Jul 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 18 Apr 2016
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 03 Jul 2018
Tyrel Marlon Marais - Director
Appointment date: 18 Apr 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 18 Apr 2016
Xuan Yan Yang Company Limited
58 Reelick Avenue
Fairlady Garage Limited
Suite 1, 1 Canon Place
Amazing Grace International Limited
13 Nan Place
Mike Feng Limited
13 Nan Place
Lightcraft Limited
7 Nan Place
Islamic Youth Group
27 Ben Lomond Crescent
Beard Boys Corporation Limited
6 A /219 Moore Street
Customer First Consulting Limited
Flat 1, 22 Picton Street
Goodring Company Limited
9/22 Greenmount Drive
Kadar Souvenir Limited
8 Minaret Drive
Link Global Limited
86 Cascades Road
Specialgift Nz Limited
21 Newbliss Crescent