Alpha Aviation Concept Limited, a registered company, was registered on 09 Jun 2009. 9429032210255 is the number it was issued. "Aircraft mfg, maintenance and repair" (ANZSIC C239420) is how the company was categorised. The 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.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Steele Road, Hamilton Airport, Rd 2, Hamilton Airport, 3282 (category: postal, office).
Alpha Aviation Concept Limited had been using Steele Road, Hamilton Airport, Rd 2, Hamilton Airport as their physical address up to 08 Apr 2015.
Past names used by the company, as we found at BizDb, included: from 09 Jun 2009 to 29 Jun 2009 they were named Ixl Concept Limited.
One entity controls 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 Airport, 3282 New Zealand
Previous addresses
Address #1: Steele Road, Hamilton Airport, Rd 2, Hamilton Airport, 3283 New Zealand
Physical & registered address used from 21 Jan 2015 to 08 Apr 2015
Address #2: 59 Hautapu Road, Rd 1, Cambridge, 3493 New Zealand
Registered & physical address used from 27 Oct 2011 to 21 Jan 2015
Address #3: Ingram Road, Hamilton International Airport, Hamilton New Zealand
Registered & physical address used from 20 Apr 2010 to 27 Oct 2011
Address #4: C/-lowndes Jordan, Level 22, The Anz Centre, 23-29 Albert Street, 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: Cyberport 2, 100 Cyberport Road, Hong Kong SAR China
Address used since 09 Jun 2009
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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