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 inactive director whose contract began on 06 Sep 2016 and was terminated on 01 Jul 2024.
As stated in our database (updated on 22 May 2025), 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, 10 shares are held by 1 entity, namely:
Wang, Fong-Sheng (an individual) located at Bucklands Beach, Auckland postcode 2012.
Another group consists of 3 shareholders, holds 35% shares (exactly 35 shares) and includes
Wong & Bong Trustee Company Limited - located at Highland Park, Auckland,
Chuang, Cheng-Han - located at Shelly Park, Auckland,
Chuang, Vivian Kai-Ting - located at Shelly Park, Auckland.
The 3rd share allotment (50 shares, 50%) belongs to 3 entities, namely:
Wong & Bong Trustee Company Limited, located at Highland Park, Auckland (an entity),
Chen, Shu-Cheng, located at Whenuapai, Auckland (an individual),
Tseng, Chun-Kai, located at Whenuapai, Auckland (a director). 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 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wang, Fong-sheng |
Bucklands Beach Auckland 2012 New Zealand |
01 Jul 2024 - |
Shares Allocation #2 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 #3 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 #4 Number of Shares: 5 | |||
Individual | Lu, Chen-yi |
Bucklands Beach Auckland 2014 New Zealand |
23 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lin, Chien-fong |
Bucklands Beach Auckland 2012 New Zealand |
06 Sep 2016 - 01 Jul 2024 |
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 01 Jul 2024
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 06 Sep 2016
Chien-fong Lin - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 01 Jul 2024
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 06 Sep 2016
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