General information

Project Alpha Limited

Type: NZ Limited Company (Ltd)
9429032380637
New Zealand Business Number
2212929
Company Number
Registered
Company Status
M692330 - Drawing Office Service - Engineering
Industry classification codes with description

Project Alpha Limited (issued an NZ business identifier of 9429032380637) was launched on 27 Mar 2009. 4 addresses are in use by the company: 31 Ladies Mile, Remuera, Auckland, 1050 (type: registered, physical). 31 Ladies Mile, Remuera, Auckland had been their physical address, up until 01 Oct 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Leaning, Scott (an individual) located at Remuera, Auckland postcode 1050,
Barreto, Joanne (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Barreto, Joanne (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Leaning, Scott, located at Remuera, Auckland (an individual). "Drawing office service - engineering" (ANZSIC M692330) is the classification the ABS issued to Project Alpha Limited. Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
31 Ladies Mile, Remuera, Auckland, 1040 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Sep 2013
31 Ladies Mile, Remuera, Auckland, 1050 Registered & physical & service 01 Oct 2015
Contact info
64 21 495911
Phone (Phone)
JVBarreto@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Scott Leaning
Remuera, Auckland, 1050
Address used since 09 Sep 2021
Remuera 1050, Auckland, 1050
Address used since 03 Sep 2011
Director 27 Mar 2009 - current
Joanne Vanessa Barreto
Remuera, Auckland, 1050
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Joanne Vanessa Barreto
Remuera, Auckland, 1050
Address used since 24 Sep 2010
Director 24 Sep 2010 - 11 Aug 2013
Addresses
Principal place of activity
31 Ladies Mile , Remuera , Auckland , 1050
Previous address Type Period
31 Ladies Mile, Remuera, Auckland, 1040 Physical 17 Sep 2013 - 01 Oct 2015
2 Holgate Rd, Kohimarama Physical 27 Mar 2009 - 17 Sep 2013
2/66 Abbotts Way, Ellerslie 1050 Registered & physical 27 Mar 2009 - 27 Mar 2009
2 Holgate Rd, Kohimarama Registered 27 Mar 2009 - 01 Oct 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Leaning, Scott
Individual
Remuera
Auckland
1050
27 Mar 2009 - current
Barreto, Joanne
Individual
Remuera
Auckland
1050
27 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barreto, Joanne
Individual
Remuera
Auckland
1050
27 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leaning, Scott
Individual
Remuera
Auckland
1050
27 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Price Baker Berridge Trustee Company Limited
Shareholder NZBN: 9429035550358
Company Number: 1481121
Entity
Henderson
Waitakere City
14 Apr 2009 - 17 Nov 2023
Location
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