Alpha Laboratories (Nz) Limited, a registered company, was launched on 18 Feb 1999. 9429037663032 is the NZBN it was issued. This company has been run by 2 directors: Geum Soon Shim - an active director whose contract started on 18 Feb 1999,
Geumsoon Shim - an active director whose contract started on 18 Feb 1999.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 48 Crooks Road,, East Tamaki, Auckland, 2013 (type: registered, physical).
Alpha Laboratories (Nz) Limited had been using 16-18 Bowden Road, Mt Wellington as their physical address up to 03 Sep 2012.
A single entity owns all company shares (exactly 10 shares) - Buen Holdings Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: 16-18 Bowden Road, Mt Wellington New Zealand
Physical & registered address used from 07 Jan 2004 to 03 Sep 2012
Address: 70 Morrin Road, Mt Wellington, Auckland
Registered address used from 12 Apr 2000 to 07 Jan 2004
Address: 70 Morrin Road, Mt Wellington, Auckland
Physical address used from 18 Feb 1999 to 07 Jan 2004
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Buen Holdings Limited Shareholder NZBN: 9429034749883 |
East Tamaki Auckland 2013 New Zealand |
20 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shim, Geum Soon |
Pakuranga Auckland |
18 Feb 1999 - 20 Dec 2006 |
| Individual | Buen, Lian Seng |
Pakuranga Auckland |
18 Feb 1999 - 20 Dec 2006 |
Ultimate Holding Company
Geum Soon Shim - Director
Appointment date: 18 Feb 1999
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 14 Dec 2009
Geumsoon Shim - Director
Appointment date: 18 Feb 1999
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 13 Jul 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 22 Nov 2020
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 14 Dec 2009
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