Alpha Systems Limited (issued a business number of 9429037691561) was incorporated on 17 Dec 1998. 3 addresses are in use by the company: 20 Spioenkop Road, Rd 2, Mangawhai, 0573 (type: registered, registered). 277, Pinecrest Drive, Gulf Harbour, Auckland had been their registered address, up until 11 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Bennett, Chris (an individual) located at Rd 2, Mangawhai postcode 0573,
Bennett, Alice Lynda (an individual) located at Rd 2, Mangawhai postcode 0573. "Electronic engineering service - consulting" (business classification M692340) is the classification the Australian Bureau of Statistics issued Alpha Systems Limited. Our information was last updated on 13 Feb 2024.
Current address | Type | Used since |
---|---|---|
26 Park Rise, Mangawhai Heads, Mangawhai, 0505 | Physical & registered & service | 11 Oct 2021 |
20 Spioenkop Road, Rd 2, Mangawhai, 0573 | Registered | 19 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Chris Bennett
Rd 2, Mangawhai, 0573
Address used since 11 Sep 2023
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Mar 2022
Gulf Harbour, Auckland, 0930
Address used since 06 Sep 2018
Gulf Harbour, Auckland, 0952
Address used since 02 Sep 2014 |
Director | 17 Dec 1998 - current |
277, Pinecrest Drive , Gulf Harbour , Auckland , 0930 |
Previous address | Type | Period |
---|---|---|
277, Pinecrest Drive, Gulf Harbour, Auckland, 0930 | Registered | 14 Sep 2018 - 11 Oct 2021 |
277, Pinecrest Drive, Gulf Harbour, Auckland | Registered | 19 Aug 2009 - 14 Sep 2018 |
277, Pinecrest Drive, Gulf Harbour, Auckland | Physical | 19 Aug 2009 - 11 Oct 2021 |
102/45, Devon Park, Stanley Point Road, Devonport | Registered & physical | 24 Aug 2007 - 19 Aug 2009 |
115 Alec Craig Way, Gulf Harbour, Whangaparaoa, Auckland | Physical & registered | 06 May 2005 - 24 Aug 2007 |
42, Kensington Tce, Gulf Harbour,, Auckland | Registered | 07 Nov 2003 - 06 May 2005 |
54 Pacific Pde, Army Bay, Whangaparaoa, Auckland | Registered | 19 Nov 2002 - 07 Nov 2003 |
54 Pacific Pde, Army Bay, Whangaparaoa | Physical | 22 Sep 2000 - 22 Sep 2000 |
C/- Nobilo & Co, 37 Schnapper Rock Road, Albany | Registered | 22 Sep 2000 - 19 Nov 2002 |
C/- Nobilo & Co, 37 Schnapper Rock Road, Albany | Physical | 22 Sep 2000 - 22 Sep 2000 |
54 Pacific Parade, Whangaparaoa, Auckland | Registered | 12 Apr 2000 - 22 Sep 2000 |
54 Pacific Parade, Whangaparaoa, Auckland | Registered | 25 Feb 2000 - 12 Apr 2000 |
Same As Registered Office | Physical | 25 Feb 2000 - 22 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Bennett, Chris Individual |
Rd 2 Mangawhai 0573 |
31 Oct 2003 - current |
Bennett, Alice Lynda Individual |
Rd 2 Mangawhai 0573 |
18 Aug 2006 - current |
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