General information

Alpha Energy Limited

Type: NZ Limited Company (Ltd)
9429030233515
New Zealand Business Number
4437259
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Alpha Energy Limited (issued a business number of 9429030233515) was started on 08 May 2013. 1 address is in use by the company: Flat 26, 18 Airborne Road, Rosedale, Auckland, 0632 (type: registered, physical). 600000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 50000 shares (8.33 per cent of shares), namely:
Marshall Thompson (an individual) located at Longford, Victoria postcode 3851,
Tracey Thompson (an individual) located at Longford, Victoria postcode 3851. 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 (100000 shares, 16.67%) belongs to 1 entity, namely:
Tahjak Pty Limited, located at Mt Martha, Victoria (an other). "K624030 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 10 Mar 2021.

Current address Type Used since
Flat 26, 18 Airborne Road, Rosedale, Auckland, 0632 Registered & physical 08 May 2013
Directors
Name and Address Role Period
Roger Monckton
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 08 May 2013
Director 08 May 2013 - current
Financial Data
Financial info
600000
Total number of Shares
September
Annual return filing month
29 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Marshall Graham Thompson
Individual
Longford
Victoria
3851
16 Dec 2013 - current
Tracey Anne Thompson
Individual
Longford
Victoria
3851
16 Dec 2013 - current
Shares Allocation #2 Number of Shares: 450000
Shareholder Name Address Period
Legacy Energy NZ Limited
Shareholder NZBN: 9429030278523
Entity (NZ Limited Company)
Rosedale
Auckland
0632
08 May 2013 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Tahjak Pty Limited
Other
Mt Martha
Victoria
3934
16 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Lake View Watts Pty Limited
Other
16 Dec 2013 - 27 Jan 2016
Christine Carran
Director
Rosedale
Auckland
0632
08 May 2013 - 16 Dec 2013
Roger Monckton
Director
Point Chevalier
Auckland
1022
08 May 2013 - 27 Jan 2016
Null - Lake View Watts Pty Limited
Other
16 Dec 2013 - 27 Jan 2016
Location
Companies nearby
Aquaceuticals New Zealand Limited
Unit 26/18 Airborne Road
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Pda New Zealand Limited
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Greand Properties Limited
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D & H Properties Limited
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Atlas Power Coffee Limited
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