Alpha Group Holdings Limited
Type: NZ Limited Company (Ltd)Alpha Group Holdings Limited (issued an NZ business identifier of 9429033920283) was started on 14 Sep 2006. 5 addresess are currently in use by the company: 8 Ha Crescent, Manukau, Auckland, 2104 (type: registered, physical). 8 Ha Crescent, Manukau, Auckland had been their registered address, up until 21 Oct 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Alpha Group Limited (an entity) located at Manukau, Auckland, New Zealand. "Health food retailing" (ANZSIC G412940) is the category the Australian Bureau of Statistics issued to Alpha Group Holdings Limited. The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Ha Crescent, Wiri, Auckland, 2104 | Postal & delivery | 12 Oct 2019 |
| 8 Ha Crescent, Manukau, Auckland, 2104 | Office | 12 Oct 2019 |
| 8 Ha Crescent, Manukau, Auckland, 2104 | Registered & physical & service | 21 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wei Gao
Sunnyhills, Auckland, 2010
Address used since 12 Jun 2020
East Tamaki, Manukau, 2013
Address used since 16 Sep 2009 |
Director | 14 Sep 2006 - current |
|
Yi Huai Gao
Karaka, Auckland, 2582
Address used since 04 Oct 2021
Blockhouse Bay, Auckland, 0600
Address used since 16 Sep 2009 |
Director | 14 Sep 2006 - current |
| 8 Ha Crescent , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 8 Ha Crescent, Manukau, Auckland | Registered & physical | 14 Sep 2006 - 21 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha Group Limited Shareholder NZBN: 9429036139354 Entity (NZ Limited Company) |
Manukau Auckland, New Zealand |
26 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Eva Individual |
St Heliers Auckland |
14 Sep 2006 - 27 Jun 2010 |
|
Gao, Yi Huai Individual |
Avondale Auckland |
14 Sep 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Alpha Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1274238 |
| Country of origin | NZ |
 |
Alpha Nutrition Limited 8 Ha Crescent |
|
Alpha Bio-tech (nz) Limited 8 Ha Crescent |
|
NZ International Training Organisation Limited 8 Ha Crescent |
|
New Zealand Institute Of Natural Medicine Research Limited 8 Ha Crescent |
|
Alpha Group Limited 8 Ha Crescent |
|
Mushroom R & D (nz) Limited 8 Ha Crescent |
|
Alpha Nutrition Limited 8 Ha Crescent |
|
Alpha Bio-tech (nz) Limited 8 Ha Crescent |
|
Alpha Group Limited 8 Ha Crescent |
|
Encore International Limited 8 Ha Crescent |
|
Alpha Health Care (new Zealand) Limited 8 Ha Cresent |
|
Bw International Group Limited 17f Hobill Avenue |