General information

Alpha Global Imports Limited

Type: NZ Limited Company (Ltd)
9429033771274
New Zealand Business Number
1882349
Company Number
Registered
Company Status

Alpha Global Imports Limited (issued a business number of 9429033771274) was incorporated on 07 Nov 2006. 6 addresess are currently in use by the company: 70 Courtney Road, Parkvale, Tauranga, 3112 (type: registered, service). Fox & Tweed Ltd, 45 St Andrews Drive, Tauranga had been their physical address, up to 29 Oct 2012. Alpha Global Imports Limited used more names, namely: Alpha Solar Nz Limited from 07 Nov 2006 to 29 Jul 2015. 10000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 1200 shares (12 per cent of shares), namely:
Ryan, Hamish Richard (an individual) located at Judea, Tauranga postcode 3110,
Ryan, Hamish Richard (a director) located at Judea, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 12 per cent of all shares (exactly 1200 shares); it includes
Ryan, Logan John (an individual) - located at Brookfield, Tauranga,
Ryan, Logan John (a director) - located at Brookfield, Tauranga. The next group of shareholders, share allotment (2600 shares, 26%) belongs to 2 entities, namely:
Ryan, Anthony John, located at Brookfield, Tauranga (an individual),
Ryan, Shirley Pauline, located at Brookfield, Tauranga (an individual). Businesscheck's data was updated on 03 May 2025.

Current address Type Used since
44 Moffat Road, Bethlehem, Tauranga, 3110 Registered & physical & service 29 Oct 2012
305 Carmichael Road, Brookfield, Tauranga, 3110 Registered & service 05 Sep 2023
70 Courtney Road, Parkvale, Tauranga, 3112 Registered & service 12 Jul 2024
Contact info
https://daisypoolcoversandrollers.co.nz/
Website
Directors
Name and Address Role Period
Anthony John Ryan
Brookfield, Tauranga, 3110
Address used since 04 Jul 2024
Tauranga South, Tauranga, 3112
Address used since 01 Nov 2016
Pyes Pa, Tauranga, 3112
Address used since 02 Nov 2017
Director 07 Nov 2006 - current
Hamish Richard Ryan
Judea, Tauranga, 3110
Address used since 20 Apr 2023
Director 20 Apr 2023 - 26 Mar 2025
Logan John Ryan
Brookfield, Tauranga, 3110
Address used since 20 Apr 2023
Director 20 Apr 2023 - 26 Mar 2025
Addresses
Previous address Type Period
Fox & Tweed Ltd, 45 St Andrews Drive, Tauranga, 3110 Physical & registered 03 Dec 2010 - 29 Oct 2012
Kevin Fox Ltd, 45 St Andrews Drive, Tauranga Registered & physical 15 Aug 2008 - 03 Dec 2010
C/-cronin Cullen Egan, Chartered Accountants, Cnr 11th Ave & Edgecumbe Rd, Tauranga Registered & physical 07 Nov 2006 - 15 Aug 2008
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Ryan, Hamish Richard
Individual
Judea
Tauranga
3110
28 Mar 2024 - current
Ryan, Hamish Richard
Director
Judea
Tauranga
3110
28 Mar 2024 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Ryan, Logan John
Individual
Brookfield
Tauranga
3110
28 Mar 2024 - current
Ryan, Logan John
Director
Brookfield
Tauranga
3110
28 Mar 2024 - current
Shares Allocation #3 Number of Shares: 2600
Shareholder Name Address Period
Ryan, Anthony John
Individual
Brookfield
Tauranga
3110
07 Nov 2006 - current
Ryan, Shirley Pauline
Individual
Brookfield
Tauranga
3110
07 Nov 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ryan, Anthony John
Individual
Brookfield
Tauranga
3110
07 Nov 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ryan, Shirley Pauline
Individual
Brookfield
Tauranga
3110
07 Nov 2006 - current
Shares Allocation #6 Number of Shares: 4998
Shareholder Name Address Period
Ryan, Shirley Pauline
Individual
Brookfield
Tauranga
3110
07 Nov 2006 - current
Ryan, Anthony John
Individual
Brookfield
Tauranga
3110
07 Nov 2006 - current
Location
Companies nearby