New Alpha Innovation New Zealand Limited
Type: NZ Limited Company (Ltd)New Alpha Innovation New Zealand Limited (issued an NZ business number of 9429032801637) was launched on 17 Apr 2008. 5 addresess are currently in use by the company: 66 Riverlea Road, Hillcrest, Hamilton, 3216 (type: postal, office). 66 Riveriea, Hillcrest, Hamilton had been their registered address, up to 11 Jun 2013. New Alpha Innovation New Zealand Limited used other names, namely: New A Innovation (New Zealand) Limited from 30 Sep 2009 to 10 Jun 2019, New A-Ikor (New Zealand) Limited (17 Apr 2008 to 30 Sep 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Advantek O.t. Limited (an other) located at Wickhams Cay Ii, Road Town, Tortola, British Virgin Islands postcode VG1110. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Riverlea Road, Hillcrest, Hamilton, 3216 | Registered & physical & service | 11 Jun 2013 |
| 66 Riverlea Road, Hillcrest, Hamilton, 3216 | Postal & office & delivery | 02 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Fu Keung Lau
Hong Kong,
Address used since 01 Jul 2021
Block B, Dragon Court, 6 Dragon Terrace,
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Daniel Jamie Wein
Rd 1, Cambridge, 3493
Address used since 01 Feb 2023
Cambridge, Cambridge, 3434
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
Wai Sang Dumas Chow
Mid-levels,
Address used since 21 Apr 2023 |
Director | 21 Apr 2023 - current |
|
Norman Fung Man Wai
8 Wang Hoi Road, Kowloon Bay, Kowloon, Hong Kong,
Address used since 27 Oct 2016 |
Director | 17 Apr 2008 - 21 Apr 2023 |
|
Angela Lynn Aegerter
Rototuna North, Hamilton, 3210
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 13 Jul 2021 |
|
Jim Lam
16 La Salle Road, Kowloon Tong, Kowloon,
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 01 Dec 2020 |
|
Tak Cheong Au
14 Hong On Street, Quarry Bay, Hong Kong, HKG
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 01 Apr 2020 |
|
Nelson Nien-sheng Wang
Remuera, Auckland, 1050
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 01 Jun 2018 |
|
Yaohui Wang
Weymouth, Auckland, 2103
Address used since 26 Oct 2015 |
Director | 26 Oct 2015 - 01 Feb 2016 |
|
Alexander Yu Chun Chow
550 Victoria Road, Hong Kong,
Address used since 30 Jul 2010 |
Director | 30 Jul 2010 - 31 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 66 Riveriea, Hillcrest, Hamilton | Registered & physical | 29 Jul 2008 - 11 Jun 2013 |
| C/o Bell Gully, 171 Featherston Street, Wellington | Physical & registered | 17 Apr 2008 - 29 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Advantek O.t. Limited Other (Other) |
Wickhams Cay Ii, Road Town Tortola, British Virgin Islands VG1110 |
17 Apr 2008 - current |
Ultimate Holding Company
| Effective Date | 22 Mar 2018 |
| Name | Logtale Limited |
| Type | Companies |
| Ultimate Holding Company Number | 686801 |
| Country of origin | VG |
| Address |
P.o. Box 957 Offshore Incorporations Ctr Road Town Tortola |
 |
New Beta Innovation New Zealand Limited 66 Riverlea Road |
|
Hamilton Musical Theatre Incorporated C/o Riverlea Theatre & Arts Centre |
|
Manu Forte Limited 67 Riverlea Road |
|
Kitchen Culture Limited 67 Riverlea Road |
|
Hamilton Playbox Repertory Society Incorporated Riverlea Theatre |
|
The Hudson Trust 3b Hudson Street |