General information
Alpha Laboratories (nz) Limited
Type: NZ Limited Company (Ltd)9429037663032
New Zealand Business Number
945421
Company Number
Registered
Company Status
130261880
Australian Company Number
Alpha Laboratories (Nz) Limited (NZBN 9429037663032) was started on 18 Feb 1999. 2 addresses are currently in use by the company: 48 Crooks Road,, East Tamaki, Auckland, 2013 (type: registered, physical). 16-18 Bowden Road, Mt Wellington had been their physical address, until 03 Sep 2012. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Buen Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Crooks Road,, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geum Soon Shim
Shamrock Park, Manukau, 2016
Address used since 14 Dec 2009 |
Director | 18 Feb 1999 - current |
|
Geumsoon Shim
Shamrock Park, Auckland, 2016
Address used since 13 Jul 2021
East Tamaki, Auckland, 2013
Address used since 22 Nov 2020
Shamrock Park, Manukau, 2016
Address used since 14 Dec 2009 |
Director | 18 Feb 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16-18 Bowden Road, Mt Wellington | Physical & registered | 07 Jan 2004 - 03 Sep 2012 |
| 70 Morrin Road, Mt Wellington, Auckland | Registered | 12 Apr 2000 - 07 Jan 2004 |
| 70 Morrin Road, Mt Wellington, Auckland | Physical | 18 Feb 1999 - 07 Jan 2004 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Buen Holdings Limited Shareholder NZBN: 9429034749883 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
20 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shim, Geum Soon Individual |
Pakuranga Auckland |
18 Feb 1999 - 20 Dec 2006 |
|
Buen, Lian Seng Individual |
Pakuranga Auckland |
18 Feb 1999 - 20 Dec 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Buen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1638183 |
| Country of origin | NZ |
| Address |
48 Crooks Road East Tamaki Auckland 2013 |
Location
Companies nearby
 |
Buen Holdings Limited 48 Crooks Road |
|
My Natural Health Limited 44d Crooks Road |
|
Buen Wellness (nz) Limited 2/44 Crooks Road |
|
Fashionova NZ Limited Unit D, 44 Crooks Road |
|
Glen Dimplex New Zealand Limited 38 Harris Road |
|
Lck Enterprises Limited Block 7, 22 Harris Road |