General information

Alphatech Systems Limited

Type: NZ Limited Company (Ltd)
9429034936269
New Zealand Business Number
1603334
Company Number
Registered
Company Status

Alphatech Systems Limited (issued a New Zealand Business Number of 9429034936269) was started on 24 Feb 2005. 2 addresses are in use by the company: 41B Sale Street, Cockle Bay, Auckland, 2014 (type: physical, registered). 41B Sale Street, Howick, Auckland had been their registered address, until 22 Apr 2010. Alphatech Systems Limited used more names, namely: Ancb Limited from 24 Feb 2005 to 31 Mar 2005. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Neal, Albert Ernest (an individual) located at Howick, Auckland. When considering the second group, a total of 3 shareholders hold 24% of all shares (24 shares); it includes
Bishop, Conway Andrew (an individual) - located at Takapuna, Auckland,
Hockly, Michael John (an individual) - located at Takapuna, Auckland,
Bishop, Merle (an individual) - located at Takapuna, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bishop, Conway Andrew, located at Takapuna, Auckland (an individual). Our database was last updated on 14 Mar 2024.

Current address Type Used since
41b Sale Street, Cockle Bay, Auckland, 2014 Physical & registered & service 22 Apr 2010
Directors
Name and Address Role Period
Albert Ernest Neal
Cockle Bay, Manukau, 2014
Address used since 15 Apr 2010
Director 24 Feb 2005 - current
Conway Andrew Bishop
Takapuna, North Shore City, 0622
Address used since 15 Apr 2010
Director 24 Feb 2005 - current
Addresses
Previous address Type Period
41b Sale Street, Howick, Auckland Registered & physical 24 Feb 2005 - 22 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Neal, Albert Ernest
Individual
Howick
Auckland
24 Feb 2005 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Bishop, Conway Andrew
Individual
Takapuna
Auckland
24 Feb 2005 - current
Hockly, Michael John
Individual
Takapuna
Auckland
24 Feb 2005 - current
Bishop, Merle
Individual
Takapuna
Auckland
24 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bishop, Conway Andrew
Individual
Takapuna
Auckland
24 Feb 2005 - current
Shares Allocation #4 Number of Shares: 74
Shareholder Name Address Period
Wandan Trustee Co Limited
Other (Other)
Howick
Auckland
24 Feb 2005 - current
Location
Companies nearby