General information

59 Alpha Street Limited

Type: NZ Limited Company (Ltd)
9429031028561
New Zealand Business Number
3461774
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

59 Alpha Street Limited (issued an NZ business identifier of 9429031028561) was registered on 14 Jul 2011. 5 addresess are currently in use by the company: 41 Empire Street, Cambridge, Cambridge, 3434 (type: registered, physical). 30 Duke Street, Cambridge, Cambridge had been their registered address, up to 29 Apr 2020. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 60 shares (20% of shares), namely:
Twine, Peter William (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 60 shares); it includes
Hancock, William Bruce (an individual) - located at R D 2, Cambridge. The next group of shareholders, share allocation (180 shares, 60%) belongs to 1 entity, namely:
Cambridge Veterinary Club Incorporated, located at Cambridge, Cambridge (an other). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to 59 Alpha Street Limited. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
Po Box 488, Cambridge, Cambridge, 3450 Postal 20 Apr 2020
41 Alpha Street, Cambridge, Cambridge, 3434 Office & delivery 20 Apr 2020
41 Empire Street, Cambridge, Cambridge, 3434 Registered & physical & service 29 Apr 2020
Contact info
64 07 8277099
Phone (Phone)
peter@cambridgevets.co.nz
Email
No website
Website
Directors
Name and Address Role Period
William Bruce Hancock
Rd 2, Cambridge, 3494
Address used since 14 Jul 2011
Director 14 Jul 2011 - current
Peter William Twine
Rd 2, Cambridge, 3494
Address used since 14 Jul 2011
Director 14 Jul 2011 - current
Hendrik Willem Weijers
Rd 4, Cambridge, 3496
Address used since 05 Nov 2014
Director 05 Nov 2014 - current
John Walter Fisher
Rd 3, Cambridge, 3495
Address used since 05 Nov 2014
Director 05 Nov 2014 - current
Neil Andrew Kirk
Rd 3, Cambridge, 3495
Address used since 05 Nov 2014
Director 05 Nov 2014 - current
Christopher Noel Pyke
Rd 4, Hamilton, 3284
Address used since 14 Jul 2011
Director 14 Jul 2011 - 15 Oct 2014
Addresses
Principal place of activity
41 Alpha Street , Cambridge , Cambridge , 3434
Previous address Type Period
30 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 14 Jul 2011 - 29 Apr 2020
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Twine, Peter William
Individual
Cambridge
Cambridge
3434
07 Apr 2017 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Hancock, William Bruce
Individual
R D 2
Cambridge
3494
07 Apr 2017 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Cambridge Veterinary Club Incorporated
Other (Other)
Cambridge
Cambridge
3434
16 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Pyke, Christopher Noel
Individual
R D 4
Hamilton
3284
07 Apr 2017 - 21 Apr 2017
Cambridge Veterinary Services 1980 Limited
Shareholder NZBN: 9429040122588
Company Number: 186428
Entity
30 Jul 2015 - 07 Apr 2017
Hancock, William Bruce
Director
Rd 2
Cambridge
3494
14 Jul 2011 - 16 Oct 2014
Cambridge Veterinary Services 1980 Limited
Shareholder NZBN: 9429040122588
Company Number: 186428
Entity
16 Oct 2014 - 30 Jul 2015
Twine, Peter William
Director
Rd 2
Cambridge
3494
14 Jul 2011 - 16 Oct 2014
Pyke, Christopher Noel
Individual
Rd 4
Hamilton
3284
14 Jul 2011 - 16 Oct 2014
Cambridge Veterinary Services 1980 Limited
Shareholder NZBN: 9429040122588
Company Number: 186428
Entity
30 Jul 2015 - 07 Apr 2017
Cambridge Veterinary Services 1980 Limited
Shareholder NZBN: 9429040122588
Company Number: 186428
Entity
16 Oct 2014 - 30 Jul 2015
Christopher Noel Pyke
Director
Rd 4
Hamilton
3284
14 Jul 2011 - 16 Oct 2014
Location
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