Alphanz Technology Group Limited
Type: NZ Limited Company (Ltd)Alphanz Technology Group Limited (New Zealand Business Number 9429030199484) was started on 05 Jun 2013. 8 addresess are in use by the company: 30 The Masthead, Whitby, Porirua, 5024 (type: other, shareregister). 2 Raiha Street, Elsdon, Porirua had been their physical address, until 12 Mar 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Hm Trustee Services Limited (an entity) located at 82 Willis Street, Wellington postcode 6011,
Roche, David John (a director) located at Whitby, Porirua postcode 5024. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Hm Trustee Services Limited (an entity) - located at 82 Willis Street, Wellington,
Roche, John Patrick (an individual) - located at Paraparaumu, Paraparaumu. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Alphanz Technology Group Limited. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Endeavour Drive, Whitby, Porirua, 5024 | Other (Address For Share Register) | 05 May 2017 |
| 1 Te Nehu Drive, Paraparaumu, Paraparaumu, 5032 | Registered | 15 May 2017 |
| Po Box 50638, Porirua, Porirua, 5240 | Postal | 08 May 2019 |
| 4 Mohuia Crescent, Elsdon, Porirua, 5022 | Physical & service | 12 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Roche
Whitby, Porirua, 5024
Address used since 01 Mar 2016
Whitby, Porirua, 5024
Address used since 01 Jul 2019 |
Director | 05 Jun 2013 - current |
|
John Patrick Roche
Paraparaumu, Paraparaumu, 5032
Address used since 29 May 2014 |
Director | 26 Jul 2013 - current |
| Type | Used since | |
|---|---|---|
| 4 Mohuia Crescent, Elsdon, Porirua, 5022 | Physical & service | 12 Mar 2021 |
| 4 Mohuia Crescent, Elsdon Industrial Park, Porirua City, 5022 | Delivery & office | 04 May 2021 |
| 30 The Masthead, Whitby, Porirua, 5024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 May 2021 |
| 29 Kenepuru Drive , Kenepuru , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| 2 Raiha Street, Elsdon, Porirua, 5022 | Physical | 15 May 2017 - 12 Mar 2021 |
| Level 1,29 Kenepuru Drive, Porirua, 5022 | Physical & registered | 09 Jun 2014 - 15 May 2017 |
| 14 Abel Glen, Aotea, Porirua, 5024 | Physical & registered | 05 Jun 2013 - 09 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hm Trustee Services Limited Shareholder NZBN: 9429041671337 Entity (NZ Limited Company) |
82 Willis Street Wellington 6011 |
02 Apr 2015 - current |
|
Roche, David John Director |
Whitby Porirua 5024 |
05 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hm Trustee Services Limited Shareholder NZBN: 9429041671337 Entity (NZ Limited Company) |
82 Willis Street Wellington 6011 |
02 Apr 2015 - current |
|
Roche, John Patrick Individual |
Paraparaumu Paraparaumu 5032 |
02 Apr 2015 - current |
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