General information
Alpha Nutrition Limited
Type: NZ Limited Company (Ltd)9429030803619
New Zealand Business Number
3718655
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108505311
GST Number
G412940 - Health Food Retailing
Industry classification codes with description
Alpha Nutrition Limited (issued an NZ business identifier of 9429030803619) was started on 07 Feb 2012. 5 addresess are in use by the company: 8 Ha Crescent, Wiri, Auckland, 2104 (type: delivery, postal). 8 Ha Crescent, Wiri, Auckland had been their registered address, up until 12 Jun 2014. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Alpha Group Holdings Limited (an entity) located at Manukau, Auckland postcode 2104. "Health food retailing" (ANZSIC G412940) is the category the Australian Bureau of Statistics issued to Alpha Nutrition Limited. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Ha Crescent, Wiri, Auckland, 2104 | Registered & physical & service | 12 Jun 2014 |
| 8 Ha Crescent, Wiri, Auckland, 2104 | Postal & office | 02 May 2019 |
| 8 Ha Crescent, Wiri, Auckland, 2104 | Delivery | 02 May 2023 |
Contact info
64 9 2772299
Phone (Phone)
shirley@alpha-group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@alpha-group.co.nz
Email
www.alphagroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yihuai Gao
Blockhouse Bay, Auckland, 0600
Address used since 31 May 2016 |
Director | 07 Feb 2012 - current |
|
Wei Gao
Sunnyhills, Auckland, 2010
Address used since 12 Jun 2020
East Tamaki, Auckland, 2013
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - current |
Addresses
Principal place of activity
| 8 Ha Crescent , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 8 Ha Crescent, Wiri, Auckland, 2041 | Registered & physical | 07 Feb 2012 - 12 Jun 2014 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha Group Holdings Limited Shareholder NZBN: 9429033920283 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
07 Feb 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Alpha Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1856347 |
| Country of origin | NZ |
| Address |
8 Ha Crescent Manukau Auckland |
Location
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