Alpha Group Limited
Type: NZ Limited Company (Ltd)Alpha Group Limited (issued an NZ business identifier of 9429036139354) was incorporated on 01 Apr 2003. 5 addresess are currently in use by the company: 8 Ha Crescent, Manukau, Auckland, 2104 (type: delivery, office). 9A Crowther Street, Avondale, Auckland had been their registered address, until 03 Aug 2005. 10000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1100 shares (11% of shares), namely:
Asia Pacific Partners Limited (an entity) located at Wiri, Manukau, New Zealand. In the second group, a total of 2 shareholders hold 60.1% of all shares (6010 shares); it includes
Tang, Wenbo (an individual) - located at Blockhouse Bay, Auckland,
Gao, Yi Huai (an individual) - located at Blockhouse Bay, Auckland. Next there is the next group of shareholders, share allocation (890 shares, 8.9%) belongs to 2 entities, namely:
Lan, Hai Yun, located at Mission Bay, Auckland (an individual),
Gao, He, located at Mission Bay, Auckland (an individual). "Health food retailing" (business classification G412940) is the category the ABS issued to Alpha Group Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Ha Crescent, Manukau, Auckland | Physical & registered & service | 03 Aug 2005 |
| 8 Ha Crescent, Manukau, Auckland, 2104 | Office & postal | 01 Aug 2019 |
| 8 Ha Crescent, Manukau, Auckland, 2104 | Delivery | 15 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yi Huai Gao
Blockhouse Bay, Auckland, 0600
Address used since 01 Aug 2015 |
Director | 01 Apr 2003 - current |
|
Wei Gao
Sunnyhills, Auckland, 2010
Address used since 12 Jun 2020
East Tamaki, Auckland, 2013
Address used since 01 Aug 2015 |
Director | 10 Jul 2003 - current |
| 8 Ha Crescent , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 9a Crowther Street, Avondale, Auckland | Registered & physical | 01 Apr 2003 - 03 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Asia Pacific Partners Limited Shareholder NZBN: 9429035948704 Entity (NZ Limited Company) |
Wiri Manukau, New Zealand |
26 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Wenbo Individual |
Blockhouse Bay Auckland 0600 |
17 Dec 2012 - current |
|
Gao, Yi Huai Individual |
Blockhouse Bay Auckland 0600 |
01 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lan, Hai Yun Individual |
Mission Bay Auckland 1071 |
07 Nov 2005 - current |
|
Gao, He Individual |
Mission Bay Auckland 1071 |
16 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ye, Xianhong Individual |
Sunnyhills Auckland 2010 |
07 Nov 2005 - current |
|
Gao, Wei Individual |
Sunnyhills Auckland 2010 |
16 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
01 Apr 2003 - 29 Jul 2004 | |
|
Ho, Eva Individual |
St Heliers Auckland |
29 Jul 2004 - 23 May 2014 |
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
01 Apr 2003 - 29 Jul 2004 |
 |
Alpha Nutrition Limited 8 Ha Crescent |
|
Alpha Bio-tech (nz) Limited 8 Ha Crescent |
|
NZ International Training Organisation Limited 8 Ha Crescent |
|
New Zealand Institute Of Natural Medicine Research Limited 8 Ha Crescent |
|
Mushroom R & D (nz) Limited 8 Ha Crescent |
|
Encore International Limited 8 Ha Crescent |
|
Alpha Nutrition Limited 8 Ha Crescent |
|
Alpha Bio-tech (nz) Limited 8 Ha Crescent |
|
Encore International Limited 8 Ha Crescent |
|
Alpha Health Care (new Zealand) Limited 8 Ha Cresent |
|
Bw International Group Limited 17f Hobill Avenue |
|
Kanee New Zealand Limited Flat 3, 42a Carruth Road |