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Alpha Nutrition Limited

Type: NZ Limited Company (Ltd)
9429030803619
NZBN
3718655
Company Number
Registered
Company Status
108505311
GST Number
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
8 Ha Crescent
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 12 Jun 2014
8 Ha Crescent
Wiri
Auckland 2104
New Zealand
Postal & office address used since 02 May 2019
8 Ha Crescent
Wiri
Auckland 2104
New Zealand
Delivery address used since 02 May 2023

Alpha Nutrition Limited was incorporated on 07 Feb 2012 and issued a New Zealand Business Number of 9429030803619. The registered LTD company has been managed by 2 directors: Yihuai Gao - an active director whose contract began on 07 Feb 2012,
Wei Gao - an active director whose contract began on 07 Feb 2012.
As stated in our data (last updated on 21 Mar 2024), the company registered 1 address: 8 Ha Crescent, Wiri, Auckland, 2104 (type: delivery, postal).
Up until 12 Jun 2014, Alpha Nutrition Limited had been using 8 Ha Crescent, Wiri, Auckland as their registered address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Alpha Group Holdings Limited (an entity) located at Manukau, Auckland postcode 2104. Alpha Nutrition Limited is categorised as "Health food retailing" (business classification G412940).

Addresses

Principal place of activity

8 Ha Crescent, Wiri, Auckland, 2104 New Zealand


Previous address

Address #1: 8 Ha Crescent, Wiri, Auckland, 2041 New Zealand

Registered & physical address used from 07 Feb 2012 to 12 Jun 2014

Contact info
64 9 2772299
02 May 2019 Phone
shirley@alpha-group.co.nz
04 May 2021 nzbn-reserved-invoice-email-address-purpose
info@alpha-group.co.nz
02 May 2019 Email
www.alphagroup.co.nz
02 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Alpha Group Holdings Limited
Shareholder NZBN: 9429033920283
Manukau
Auckland
2104
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Alpha Group Holdings Limited
Name
Ltd
Type
1856347
Ultimate Holding Company Number
NZ
Country of origin
8 Ha Crescent
Manukau
Auckland New Zealand
Address
Directors

Yihuai Gao - Director

Appointment date: 07 Feb 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 31 May 2016


Wei Gao - Director

Appointment date: 07 Feb 2012

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 12 Jun 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 07 Feb 2012