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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bennett, Chris |
Rd 2 Mangawhai 0573 New Zealand |
31 Oct 2003 - |
Individual | Bennett, Alice Lynda |
Rd 2 Mangawhai 0573 New Zealand |
18 Aug 2006 - |
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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