General information
New Alpha Innovation New Zealand Limited
Type: NZ Limited Company (Ltd)9429032801637
New Zealand Business Number
2117042
Company Number
Registered
Company Status
New Alpha Innovation New Zealand Limited (issued an NZ business number of 9429032801637) was launched on 17 Apr 2008. 12 addresess are currently in use by the company: Level 3, Southbloc,, 19 Knox Street, Hamilton, 3244 (type: registered, service). 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:
Bios Biotechnology Company Limited (an other) located at 418 Des Voeux Road West,, Hong Kong. The Businesscheck information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 66 Riverlea Road, Hillcrest, Hamilton, 3216 | Registered & physical & service | 11 Jun 2013 |
| 66 Riverlea Road, Hillcrest, Hamilton, 3216 | Office & postal & delivery | 02 Mar 2023 |
| Level 3, 19 Knox Street, Hamilton, 3144 | Postal & office & delivery | 25 Mar 2024 |
| Level 3, 19 Knox Street, Hamilton, 3144 | Registered & service | 04 Apr 2024 |
Contact info
64 7 8562930
Phone (Phone)
maggie.lee@newbinnovation.com
Email
sumi.hui@newbetainnovation.com
Email
maggie.lee@newbetainnovation.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Chen Zhao
#25-01, Singapore, 259945
Address used since 08 May 2024 |
Director | 08 May 2024 - current |
|
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 - 08 May 2024 |
|
Wai Sang Dumas Chow
Mid-levels,
Address used since 21 Apr 2023 |
Director | 21 Apr 2023 - 08 May 2024 |
|
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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 19 Knox Street, Hamilton, 3144 | Registered & service | 04 Apr 2024 |
| Level 3, Southbloc,, 19 Knox Street, Hamilton, 3244 | Registered & service | 19 Mar 2025 |
| 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 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bios Biotechnology Company Limited Other (Other) |
418 Des Voeux Road West, Hong Kong |
11 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advantek O.t. Limited Other |
Wickhams Cay Ii, Road Town Tortola, British Virgin Islands VG1110 |
17 Apr 2008 - 11 Apr 2024 |
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 |
Location
Companies nearby
 |
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 |