Alpha-E3 Limited was incorporated on 05 Aug 2013 and issued a number of 9429030113237. The registered LTD company has been managed by 2 directors: Gordon Alan Ferrier - an active director whose contract began on 05 Aug 2013,
Peter Michael Smith - an inactive director whose contract began on 06 Sep 2018 and was terminated on 01 May 2023.
According to our database (last updated on 04 Apr 2024), the company uses 1 address: 33 Russell Road, Kensington, Whangarei, 0112 (category: postal, office).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ferrier, Gordon Alan (a director) located at Kensington, Whangarei postcode 0112. Alpha-E3 Limited is classified as "Building, house construction" (business classification E301120).
Principal place of activity
33 Russell Road, Kensington, Whangarei, 0112 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Ferrier, Gordon Alan |
Kensington Whangarei 0112 New Zealand |
05 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Peter Michael |
Tikipunga Whangarei 0112 New Zealand |
24 Sep 2018 - 19 Oct 2023 |
Gordon Alan Ferrier - Director
Appointment date: 05 Aug 2013
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 05 Aug 2013
Peter Michael Smith - Director (Inactive)
Appointment date: 06 Sep 2018
Termination date: 01 May 2023
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 06 Sep 2018
Dobbs Fisheries Limited
33 Russell Road
Beautynet Limited
33 Russell Road
Educationwyz Limited
37 Russell Road
Hammatime Building Limited
34 Russell Road
Spartacus Taupo Limited
21 Russell Road
Marc 1 Wheels & Tyres Matamata Limited
21 Russell Road
Above + Beyond Building Limited
62 Russell Rd
Clarke Builders Limited
63 Russell Road, Kensington
Homeworld Design And Build Limited
1a Douglas Street
Matt Brown Builders Limited
20 Mains Avenue
Pragmatic Building Solutions Limited
1a Douglas Street
Sam Fielden Construction Limited
9 Kensington Heights Rise