897 Alpha Limited was incorporated on 06 Sep 2016 and issued an NZ business number of 9429042550631. This registered LTD company has been managed by 3 directors: Vivian Kai-Ting Chuang - an active director whose contract began on 06 Sep 2016,
Chun-Kai Tseng - an active director whose contract began on 06 Sep 2016,
Chien-Fong Lin - an active director whose contract began on 06 Sep 2016.
As stated in our database (updated on 07 Mar 2024), this company filed 1 address: 9 Estuary Views, Shelly Park, Auckland, 2014 (type: postal, office).
A total of 100 shares are issued to 4 groups (8 shareholders in total). In the first group, 35 shares are held by 3 entities, namely:
Wong & Bong Trustee Company Limited (an entity) located at Highland Park, Auckland postcode 2010,
Chuang, Cheng-Han (an individual) located at Shelly Park, Auckland postcode 2014,
Chuang, Vivian Kai-Ting (a director) located at Shelly Park, Auckland postcode 2014.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Wong & Bong Trustee Company Limited - located at Highland Park, Auckland,
Chen, Shu-Cheng - located at Whenuapai, Auckland,
Tseng, Chun-Kai - located at Whenuapai, Auckland.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Lu, Chen-Yi, located at Bucklands Beach, Auckland (an individual). 897 Alpha Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
9 Estuary Views, Shelly Park, Auckland, 2014 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Entity (NZ Limited Company) | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 |
Highland Park Auckland 2010 New Zealand |
06 Sep 2016 - |
| Individual | Chuang, Cheng-han |
Shelly Park Auckland 2014 New Zealand |
06 Sep 2016 - |
| Director | Chuang, Vivian Kai-ting |
Shelly Park Auckland 2014 New Zealand |
06 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 |
Highland Park Auckland 2010 New Zealand |
06 Sep 2016 - |
| Individual | Chen, Shu-cheng |
Whenuapai Auckland 0618 New Zealand |
06 Sep 2016 - |
| Director | Tseng, Chun-kai |
Whenuapai Auckland 0618 New Zealand |
06 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Lu, Chen-yi |
Bucklands Beach Auckland 2014 New Zealand |
23 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Lin, Chien-fong |
Bucklands Beach Auckland 2012 New Zealand |
06 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen-yi, Lu |
Bucklands Beach Auckland 2014 New Zealand |
23 Jun 2020 - 23 Jun 2020 |
Vivian Kai-ting Chuang - Director
Appointment date: 06 Sep 2016
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 06 Sep 2016
Chun-kai Tseng - Director
Appointment date: 06 Sep 2016
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 06 Sep 2016
Chien-fong Lin - Director
Appointment date: 06 Sep 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 06 Sep 2016
Fang88 Trustee Limited
11 Estuary Views
Tasman Feed Services Limited
18 Estuary Views
Howick Ladies Badminton Club Incorporated
C/o Treasurer
Mutual Real Estate Investment Limited
14 Estuary Views
Tasman Ocean Limited
3c Estuary Views
Tomco Residential Limited
3b Estuary Views
Brax Homes Limited
25 Currell Way
Mutual Real Estate Investment Limited
14 Estuary Views
Sage Property Group Limited
6 Woodgers Way
Small Man Investments Limited
76 Somerville Road
Spizkall Limited
126a Sandspit Road
Talsabak And Family Limited
19 Currell Way