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 20 Aug 2020), this company filed 1 address: 9 Estuary Views, Shelly Park, Auckland, 2014 (type: physical, registered).
A total of 100 shares are issued to 4 groups (8 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Chen-Yi Lu (an individual) located at Bucklands Beach, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Chien-Fong Lin - located at Bucklands Beach, Auckland.
The 3rd share allotment (55 shares, 55%) belongs to 3 entities, namely:
Shu-Cheng Chen, located at Whenuapai, Auckland (an individual),
Chun-Kai Tseng, located at Whenuapai, Auckland (a director),
Wong & Bong Trustee Company Limited, located at Highland Park, Auckland (an entity). 897 Alpha Limited is categorised as "L671150 Investment - residential property" (ANZSIC L671150).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Chen-yi Lu |
Bucklands Beach Auckland 2014 New Zealand |
23 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Chien-fong Lin |
Bucklands Beach Auckland 2012 New Zealand |
06 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 55 | |||
| Individual | Shu-cheng Chen |
Whenuapai Auckland 0618 New Zealand |
06 Sep 2016 - |
| Director | Chun-kai Tseng |
Whenuapai Auckland 0618 New Zealand |
06 Sep 2016 - |
| Entity (NZ Limited Company) | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 |
Highland Park Auckland 2010 New Zealand |
06 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 |
Highland Park Auckland 2010 New Zealand |
06 Sep 2016 - |
| Individual | Cheng-han Chuang |
Shelly Park Auckland 2014 New Zealand |
06 Sep 2016 - |
| Director | Vivian Kai-ting Chuang |
Shelly Park Auckland 2014 New Zealand |
06 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lu Chen-yi |
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
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