Alpha 1 Builders Limited, a registered company, was incorporated on 28 Mar 2003. 9429036060801 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was categorised. This company has been managed by 2 directors: Paul Bateman - an active director whose contract started on 28 Mar 2003,
Paul Rush - an inactive director whose contract started on 28 Mar 2003 and was terminated on 01 Jul 2004.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 45 Monaghan Avenue, Mount Albert, Auckland, 1025 (types include: physical, service).
Alpha 1 Builders Limited had been using Flat 2, 71Gardner Avenue, New Lynn, Auckland as their registered address up until 30 Jul 2018.
One entity owns all company shares (exactly 100 shares) - Bateman, Paul - located at 1025, New Lynn, Auckland.
Principal place of activity
71 Gardner Avenue, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address: Flat 2, 71gardner Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 30 Apr 2014 to 30 Jul 2018
Address: Unit D, Level 2, 17 Albert Street, Auckland City, 1141 New Zealand
Registered & physical address used from 08 Jun 2011 to 30 Apr 2014
Address: Unit D, Level 2, 17 Albert Street, Auckland City New Zealand
Physical & registered address used from 25 Mar 2008 to 08 Jun 2011
Address: 20 Fergusson Ave, Mt Albert, Auckland
Registered & physical address used from 28 Mar 2003 to 25 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bateman, Paul |
New Lynn Auckland 0600 New Zealand |
28 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rush, Paul |
Sandringham Auckland |
28 Mar 2003 - 14 Apr 2005 |
Paul Bateman - Director
Appointment date: 28 Mar 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Jul 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 17 Apr 2014
Paul Rush - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 01 Jul 2004
Address: Sandringham, Auckland,
Address used since 28 Mar 2003
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