Alpha Aviation Enterprises Limited, a registered company, was registered on 09 Jun 2009. 9429032210040 is the New Zealand Business Number it was issued. "Aircraft mfg, maintenance and repair" (business classification C239420) is how the company was categorised. This company has been run by 3 directors: Chang Sang Yu - an active director whose contract began on 09 Jun 2009,
Jeffrey Lewis Shepherd - an active director whose contract began on 01 Jul 2022,
Jonathan Neil Watt - an inactive director whose contract began on 16 Dec 2015 and was terminated on 30 Jun 2022.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Steele Road, Hamilton Airport, Rd 2, Hamilton, 3282 (type: postal, office).
Alpha Aviation Enterprises Limited had been using 59 Hautapu Road, Rd 1, Cambridge as their registered address up to 21 Jan 2015.
Other names for this company, as we found at BizDb, included: from 09 Jun 2009 to 29 Jun 2009 they were called Ixl Enterprises Limited.
One entity owns all company shares (exactly 100 shares) - Alpha Aviation Holdings Limited - located at 3282, Rd 2, Hamilton.
Principal place of activity
Steele Road, Hamilton Airport, Rd 2, Hamilton, 3282 New Zealand
Previous addresses
Address #1: 59 Hautapu Road, Rd 1, Cambridge, 3493 New Zealand
Registered & physical address used from 27 Oct 2011 to 21 Jan 2015
Address #2: Ingram Road, Hamilton International Airport, Hamilton New Zealand
Registered & physical address used from 20 Apr 2010 to 27 Oct 2011
Address #3: Level 22, Anz Centre, 23-29 Albert Stree, Auckland
Physical & registered address used from 09 Jun 2009 to 20 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Alpha Aviation Holdings Limited Shareholder NZBN: 9429032287431 |
Rd 2 Hamilton 3282 New Zealand |
09 Jun 2009 - |
Chang Sang Yu - Director
Appointment date: 09 Jun 2009
Address: 100 Cyberport Road, Hong Kong, Hong Kong SAR China
Address used since 16 Dec 2015
Jeffrey Lewis Shepherd - Director
Appointment date: 01 Jul 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2022
Jonathan Neil Watt - Director (Inactive)
Appointment date: 16 Dec 2015
Termination date: 30 Jun 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Dec 2015
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