General information

Alpha Systems Limited

Type: NZ Limited Company (Ltd)
9429037691561
New Zealand Business Number
940019
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

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
Contact info
64 21 804536
Phone (Phone)
Chris@alphasys.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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
Location
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