Alpha Energy Limited
Type: NZ Limited Company (Ltd)Alpha Energy Limited (issued a business number of 9429030233515) was started on 08 May 2013. 3 addresses are in use by the company: 344A Rosedale Road, Rosedale, Auckland, 0632 (type: registered, service). 600000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100000 shares (16.67 per cent of shares), namely:
Tahjak Pty Limited (an other) located at Mt Martha, Victoria postcode 3934. In the second group, a total of 1 shareholder holds 75 per cent of all shares (450000 shares); it includes
Legacy Energy Nz Limited (an entity) - located at Rosedale, Auckland. The 3rd group of shareholders, share allocation (50000 shares, 8.33%) belongs to 2 entities, namely:
Thompson, Tracey Anne, located at Longford, Victoria (an individual),
Thompson, Marshall Graham, located at Longford, Victoria (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Alpha Energy Limited. Businesscheck's information was last updated on 22 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| Flat 26, 18 Airborne Road, Rosedale, Auckland, 0632 | Registered & physical | 08 May 2013 |
| 344a Rosedale Road, Rosedale, Auckland, 0632 | Registered & service | 08 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Monckton
Rosedale, Auckland, 0632
Address used since 31 Oct 2022
Point Chevalier, Auckland, 1022
Address used since 08 May 2013 |
Director | 08 May 2013 - current |
|
Glen Mark Curd
Albany Heights, Auckland, 0632
Address used since 08 May 2013 |
Director | 08 May 2013 - current |
|
Christine Carran
Rosedale, Auckland, 0632
Address used since 31 Oct 2022
Rosedale, Auckland, 0632
Address used since 08 May 2013 |
Director | 08 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahjak Pty Limited Other (Other) |
Mt Martha Victoria 3934 |
16 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Energy NZ Limited Shareholder NZBN: 9429030278523 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
08 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Tracey Anne Individual |
Longford Victoria 3851 |
16 Dec 2013 - current |
|
Thompson, Marshall Graham Individual |
Longford Victoria 3851 |
16 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monckton, Roger Director |
Point Chevalier Auckland 1022 |
08 May 2013 - 27 Jan 2016 |
|
Lake View Watts Pty Limited Other |
16 Dec 2013 - 27 Jan 2016 | |
|
Carran, Christine Director |
Rosedale Auckland 0632 |
08 May 2013 - 16 Dec 2013 |
|
Null - Lake View Watts Pty Limited Other |
16 Dec 2013 - 27 Jan 2016 |
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