Containertech Alpha Limited
Type: NZ Limited Company (Ltd)Containertech Alpha Limited (New Zealand Business Number 9429033745305) was registered on 13 Dec 2006. 2 addresses are currently in use by the company: 1/1 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 35 Sentinel Road, Herne Bay, Auckland had been their registered address, up until 10 May 2016. Containertech Alpha Limited used other names, namely: Containertech Limited from 13 Dec 2006 to 29 Aug 2007. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Navis Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Shipping Exchange Investment Limited (an entity) - located at Kohimarama, Auckland. Moving on to the third group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Smirnov Investment Limited, located at Herne Bay, Auckland (an entity). The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/1 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 10 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Trainer
Herne Bay, Auckland, 1011
Address used since 02 May 2016 |
Director | 13 Dec 2006 - current |
|
Olivier Pierre Gaspard Ravel
Mission Bay, Auckland, 1071
Address used since 06 Jul 2022 |
Director | 06 Jul 2022 - current |
|
Reginald John Winter
Onehunga,
Address used since 29 Aug 2007 |
Director | 29 Aug 2007 - 16 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 35 Sentinel Road, Herne Bay, Auckland, 1011 | Registered & physical | 13 Jun 2013 - 10 May 2016 |
| 16 Alfred Street, Onehunga, Auckland | Registered & physical | 13 Dec 2006 - 13 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Navis Limited Shareholder NZBN: 9429048639354 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shipping Exchange Investment Limited Shareholder NZBN: 9429046599438 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
06 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smirnov Investment Limited Shareholder NZBN: 9429048803090 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
06 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomond Trustees Limited Shareholder NZBN: 9429034796207 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
14 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Containertech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 Entity |
13 Dec 2006 - 20 Jul 2012 | |
|
Buckhaven Investments Limited Shareholder NZBN: 9429036138470 Company Number: 1274154 Entity |
Herne Bay Auckland 1011 |
21 Jul 2008 - 14 May 2020 |
|
Containertech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 Entity |
13 Dec 2006 - 20 Jul 2012 | |
|
Buckhaven Investments Limited Shareholder NZBN: 9429036138470 Company Number: 1274154 Entity |
Herne Bay Auckland 1011 |
21 Jul 2008 - 14 May 2020 |
|
Ctech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 Entity |
13 Dec 2006 - 20 Jul 2012 | |
|
Ctech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 Entity |
13 Dec 2006 - 20 Jul 2012 | |
|
Lomond Consulting Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 Entity |
13 Dec 2006 - 20 Jul 2012 |
Ultimate Holding Company
| Name | Buckhaven Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1274154 |
| Country of origin | NZ |
| Address |
1/1 Hamilton Road Herne Bay Auckland 1011 |
 |
Blue Box Storage Limited 1/1 Hamilton Road |
|
Containertech Group Limited 1/1 Hamilton Road |
|
Lomond Taxation Services Limited 1/1 Hamilton Road |
|
Lomond Group Limited 1/1 Hamilton Road |
|
Lomond Trustees Limited 1/1 Hamilton Road |
|
Buckhaven Investments Limited 1/1 Hamilton Road |