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Alpha Systems Limited

Type: NZ Limited Company (Ltd)
9429037691561
NZBN
940019
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
26 Park Rise
Mangawhai Heads
Mangawhai 0505
New Zealand
Physical & registered & service address used since 11 Oct 2021
20 Spioenkop Road
Rd 2
Mangawhai 0573
New Zealand
Registered address used since 19 Sep 2023

Alpha Systems Limited, a registered company, was launched on 17 Dec 1998. 9429037691561 is the NZ business number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company is classified. This company has been supervised by 1 director, named Chris Bennett - an active director whose contract started on 17 Dec 1998.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 20 Spioenkop Road, Rd 2, Mangawhai, 0573 (category: registered, registered).
Alpha Systems Limited had been using 277, Pinecrest Drive, Gulf Harbour, Auckland as their registered address until 11 Oct 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bennett, Chris (an individual) located at Rd 2, Mangawhai postcode 0573,
Bennett, Alice Lynda (an individual) located at Rd 2, Mangawhai postcode 0573.

Addresses

Principal place of activity

277, Pinecrest Drive, Gulf Harbour, Auckland, 0930 New Zealand


Previous addresses

Address #1: 277, Pinecrest Drive, Gulf Harbour, Auckland, 0930 New Zealand

Registered address used from 14 Sep 2018 to 11 Oct 2021

Address #2: 277, Pinecrest Drive, Gulf Harbour, Auckland New Zealand

Registered address used from 19 Aug 2009 to 14 Sep 2018

Address #3: 277, Pinecrest Drive, Gulf Harbour, Auckland New Zealand

Physical address used from 19 Aug 2009 to 11 Oct 2021

Address #4: 102/45, Devon Park, Stanley Point Road, Devonport

Registered & physical address used from 24 Aug 2007 to 19 Aug 2009

Address #5: 115 Alec Craig Way, Gulf Harbour, Whangaparaoa, Auckland

Physical & registered address used from 06 May 2005 to 24 Aug 2007

Address #6: 42, Kensington Tce, Gulf Harbour,, Auckland

Registered address used from 07 Nov 2003 to 06 May 2005

Address #7: 54 Pacific Pde, Army Bay, Whangaparaoa, Auckland

Registered address used from 19 Nov 2002 to 07 Nov 2003

Address #8: 54 Pacific Pde, Army Bay, Whangaparaoa

Physical address used from 22 Sep 2000 to 22 Sep 2000

Address #9: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany

Registered address used from 22 Sep 2000 to 19 Nov 2002

Address #10: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany

Physical address used from 22 Sep 2000 to 22 Sep 2000

Address #11: 54 Pacific Parade, Whangaparaoa, Auckland

Registered address used from 12 Apr 2000 to 22 Sep 2000

Address #12: 54 Pacific Parade, Whangaparaoa, Auckland

Registered address used from 25 Feb 2000 to 12 Apr 2000

Address #13: Same As Registered Office

Physical address used from 25 Feb 2000 to 22 Sep 2000

Contact info
64 21 804536
Phone
Chris@alphasys.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bennett, Chris Rd 2
Mangawhai
0573
New Zealand
Individual Bennett, Alice Lynda Rd 2
Mangawhai
0573
New Zealand
Directors

Chris Bennett - Director

Appointment date: 17 Dec 1998

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 11 Sep 2023

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Mar 2022

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 06 Sep 2018

Address: Gulf Harbour, Auckland, 0952 New Zealand

Address used since 02 Sep 2014

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