Alpha Aviation Holdings Limited
Type: NZ Limited Company (Ltd)Alpha Aviation Holdings Limited (issued a business number of 9429032287431) was launched on 23 Apr 2009. 2 addresses are in use by the company: Steele Road, Hamilton Airport, Rd 2, Hamilton, 3282 (type: physical, service). 59 Hautapu Road, Rd 1, Cambridge had been their registered address, until 21 Jan 2015. Alpha Aviation Holdings Limited used more names, namely: Ixl Limited from 23 Apr 2009 to 29 Jun 2009. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Alpha Strategic Holding Ltd (an other) located at East Asia Chambers, Box901, Road Town, Tortola, Bvi. "Aircraft mfg, maintenance and repair" (business classification C239420) is the classification the Australian Bureau of Statistics issued to Alpha Aviation Holdings Limited. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Steele Road, Hamilton Airport, Rd 2, Hamilton, 3282 | Registered | 21 Jan 2015 |
| Steele Road, Hamilton Airport, Rd 2, Hamilton, 3282 | Physical & service | 08 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Chang Sang Yu
100 Cyberport Road, Hong Kong,
Address used since 16 Dec 2015 |
Director | 23 Apr 2009 - current |
|
Jeffrey Lewis Shepherd
Epsom, Auckland, 1023
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Jonathan Neil Watt
Onehunga, Auckland, 1061
Address used since 02 Mar 2018
Epsom, Auckland, 1023
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - 30 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 59 Hautapu Road, Rd 1, Cambridge, 3493 | Registered | 27 Oct 2011 - 21 Jan 2015 |
| 59 Hautapu Road, Rd 1, Cambridge, 3493 | Physical | 27 Oct 2011 - 08 Apr 2015 |
| Ingram Road, Hamilton International Airport, Hamilton | Registered & physical | 20 Apr 2010 - 27 Oct 2011 |
| C/-level 22, The Anz Centre, 23-29 Albert Street, Auckland | Physical & registered | 23 Apr 2009 - 20 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha Strategic Holding Ltd Other (Other) |
East Asia Chambers, Box901 Road Town, Tortola, Bvi |
13 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Unichine Corporation Limited Other |
23 Apr 2009 - 27 Jun 2010 | |
|
Null - Unichine Corporation Limited Other |
23 Apr 2009 - 27 Jun 2010 |
 |
Alpha Aviation Manufacturing Limited Steele Road, Hamilton Airport |
|
Alpha Aviation Enterprises Limited Steele Road, Hamilton Airport |
|
Alpha Aviation Maintenance Limited Steele Road, Hamilton Airport |
|
Helicopter Corporation Limited 201a Airport Road |
|
Hamilton & Waikato Tourism Limited Hamilton International Airport |
|
Alpha Aviation Concept Limited Steele Road, Hamilton Airport |
|
Alpha Aviation Manufacturing Limited Steele Road, Hamilton Airport |
|
Alpha Aviation Enterprises Limited Steele Road, Hamilton Airport |
|
Alpha Aviation Maintenance Limited Steele Road, Hamilton Airport |
|
Alpha Aviation Concept Limited Steele Road, Hamilton Airport |
|
Hamilton Aero Maintenance Limited Cnr. Boyd & Ingram Roads |
|
Sdg Industries Limited 173a Ellicott Road |