General information

897 Alpha Limited

Type: NZ Limited Company (Ltd)
9429042550631
New Zealand Business Number
6098907
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

897 Alpha Limited (issued an NZBN of 9429042550631) was started on 06 Sep 2016. 5 addresess are currently in use by the company: 9 Estuary Views, Shelly Park, Auckland, 2014 (type: postal, office). 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 35 shares (35% of shares), namely:
Wong & Bong Trustee Company Limited (an entity) located at Highland Park, Auckland postcode 2010,
Chuang, Cheng-Han (an individual) located at Shelly Park, Auckland postcode 2014,
Chuang, Vivian Kai-Ting (a director) located at Shelly Park, Auckland postcode 2014. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Wong & Bong Trustee Company Limited (an entity) - located at Highland Park, Auckland,
Chen, Shu-Cheng (an individual) - located at Whenuapai, Auckland,
Tseng, Chun-Kai (a director) - located at Whenuapai, Auckland. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Lu, Chen-Yi, located at Bucklands Beach, Auckland (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to 897 Alpha Limited. Our database was updated on 07 Mar 2024.

Current address Type Used since
9 Estuary Views, Shelly Park, Auckland, 2014 Physical & registered & service 06 Sep 2016
9 Estuary Views, Shelly Park, Auckland, 2014 Postal & office & delivery 10 Mar 2021
Contact info
64 21 773888
Phone (Phone)
smallfish113@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
smallfish113@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Vivian Kai-ting Chuang
Shelly Park, Auckland, 2014
Address used since 06 Sep 2016
Director 06 Sep 2016 - current
Chun-kai Tseng
Whenuapai, Auckland, 0618
Address used since 06 Sep 2016
Director 06 Sep 2016 - current
Chien-fong Lin
Bucklands Beach, Auckland, 2012
Address used since 06 Sep 2016
Director 06 Sep 2016 - current
Addresses
Principal place of activity
9 Estuary Views , Shelly Park , Auckland , 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Entity (NZ Limited Company)
Highland Park
Auckland
2010
06 Sep 2016 - current
Chuang, Cheng-han
Individual
Shelly Park
Auckland
2014
06 Sep 2016 - current
Chuang, Vivian Kai-ting
Director
Shelly Park
Auckland
2014
06 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Entity (NZ Limited Company)
Highland Park
Auckland
2010
06 Sep 2016 - current
Chen, Shu-cheng
Individual
Whenuapai
Auckland
0618
06 Sep 2016 - current
Tseng, Chun-kai
Director
Whenuapai
Auckland
0618
06 Sep 2016 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Lu, Chen-yi
Individual
Bucklands Beach
Auckland
2014
23 Jun 2020 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Lin, Chien-fong
Director
Bucklands Beach
Auckland
2012
06 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Chen-yi, Lu
Individual
Bucklands Beach
Auckland
2014
23 Jun 2020 - 23 Jun 2020
Location
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