General information
Alpha Customs Services Limited
Type: NZ Limited Company (Ltd)9429038793400
New Zealand Business Number
605178
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Alpha Customs Services Limited (issued a business number of 9429038793400) was launched on 11 Feb 1994. 5 addresess are currently in use by the company: 24-30 Paraite Road, Bell Block, New Plymouth, 4312 (type: registered, service). 67 Vivian Street, New Plymouth had been their registered address, up to 18 Nov 2013. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60000 shares (60% of shares), namely:
Move Investments Limited (an entity) located at Bell Block, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 40% of all shares (40000 shares); it includes
Imbs, Clayton Mcdonald (an individual) - located at Lower Vogeltown, New Plymouth. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 330 Devon St East, New Plymouth, 4312 | Physical & service | 09 Sep 2013 |
| 330 Devon St East, New Plymouth, 4312 | Registered | 18 Nov 2013 |
| 25 Dawson Street, New Plymouth, New Plymouth, 4310 | Office | 05 Aug 2020 |
| 24-30 Paraite Road, Bell Block, New Plymouth, 4312 | Registered & service | 10 Aug 2023 |
Contact info
64 6 7598104
Phone (Phone)
www.alphacustoms.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clayton Mcdonald Imbs
Lower Vogeltown, New Plymouth, 4310
Address used since 07 Aug 2017
New Plymouth, New Plymouth, 4310
Address used since 02 May 2011 |
Director | 11 Feb 1994 - current |
|
Craig Arthur Evans
Rolleston, Rolleston, 7615
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Anthony John Browne
Parnell, Auckland, 1052
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Lee Stacey Banks
Rd 9, Inglewood, 4389
Address used since 27 Dec 2018 |
Director | 27 Dec 2018 - 01 Apr 2024 |
|
Christopher Shaun Dunphy
Melbourne,
Address used since 01 Jan 1970
Glen Iris, Victoria,
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - 01 Feb 2023 |
|
Alan John Pearson
St Heliers, Auckland, 1071
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 03 Aug 2021 |
|
Alan Paul Terris
Ruby Bay, Mapua, 7005
Address used since 02 May 2018
New Plymouth, 4310
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - 20 Aug 2019 |
|
Gregory Peter Whitham
Rd 42, Waitara, 4382
Address used since 07 Aug 2017
Rd 42, Waitara, 4382
Address used since 25 Jun 2014 |
Director | 07 Jul 2006 - 21 Feb 2019 |
|
James Ramsay
New Plymouth,
Address used since 07 Jul 2006 |
Director | 07 Jul 2006 - 25 Jun 2014 |
|
Donald Arthur Smith
New Plymouth,
Address used since 11 Feb 1994 |
Director | 11 Feb 1994 - 07 Jul 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24-30 Paraite Road, Bell Block, New Plymouth, 4312 | Registered & service | 10 Aug 2023 |
Principal place of activity
| 25 Dawson Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 67 Vivian Street, New Plymouth | Registered | 18 Mar 1997 - 18 Nov 2013 |
| 67 Vivian Street, New Plymouth | Physical | 18 Mar 1997 - 09 Sep 2013 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Move Investments Limited Shareholder NZBN: 9429046407832 Entity (NZ Limited Company) |
Bell Block New Plymouth 4312 |
11 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Imbs, Clayton Mcdonald Individual |
Lower Vogeltown New Plymouth 4310 |
11 Feb 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 Entity |
13 Jul 2006 - 11 Dec 2017 | |
|
Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 Entity |
New Plymouth 4310 |
13 Jul 2006 - 11 Dec 2017 |
|
Smith, Donald Arthur Individual |
New Plymouth |
11 Feb 1994 - 18 Aug 2005 |
Ultimate Holding Company
| Effective Date | 02 Aug 2018 |
| Name | Move Logistics Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1015212 |
| Country of origin | NZ |
| Address |
330 Devon Street East New Plymouth New Plymouth 4312 |
Location
Companies nearby
 |
Move Logistics Group Limited 330 Devon Street East |
|
Move Freight Limited 330 Devon Street East |
|
Move Fuel Limited 330 Devon Street East |
|
Move Specialist Lifting & Transport Limited 330 Devon Street East |
|
Tnl International Limited 330 Devon Street East |
|
Pacific Asset Leasing Limited 330 Devon Street East |