General information
Alpha Asset Management Limited
Type: NZ Limited Company (Ltd)9429038616938
New Zealand Business Number
645615
Company Number
Registered
Company Status
Alpha Asset Management Limited (NZBN 9429038616938) was incorporated on 22 Aug 1994. 2 addresses are currently in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). 4 Lockhart Place, Mt Wellington, Auckland had been their registered address, up until 10 May 2023. 500000 shares are issued to 15 shareholders who belong to 15 shareholder groups. The first group includes 1 entity and holds 5000 shares (1% of shares), namely:
Wu, Hui-Ju (an individual) located at Lane 119, Jen Erh Road, Keelung, Taiwan. In the second group, a total of 1 shareholder holds 1% of all shares (5000 shares); it includes
Kao, Ming-Mei (an individual) - located at Alley 66, Lane 416, Sec 2, Chang Hwa Road, Taipei, Taiwan. Moving on to the third group of shareholders, share allotment (40000 shares, 8%) belongs to 1 entity, namely:
Ko, Ching Tsan, located at Sung Chiang Road, Taipei, Taiwan (an individual). Businesscheck's data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Lockhart Place, Mt Wellington, Auckland | Physical | 28 Apr 2003 |
| 89 Station Road, Penrose, Auckland, 1061 | Registered & service | 10 May 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 22 Aug 1994 - current |
|
Jung-cheng Kao
Taipei,
Address used since 22 Aug 1994 |
Director | 22 Aug 1994 - 16 May 2013 |
|
Chien-shing Su
Taipei,
Address used since 22 Aug 1994 |
Director | 22 Aug 1994 - 08 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Lockhart Place, Mt Wellington, Auckland | Registered & service | 28 Apr 2003 - 10 May 2023 |
| 6th Floor, Ballantyne House, 101 Customs Street East, Auckland | Physical | 30 Apr 2002 - 28 Apr 2003 |
| Level 6, Ballantyne House, 101 Customs Street East, Auckland | Registered | 30 Apr 2002 - 28 Apr 2003 |
| 6th Floor, Sofrana House, 101 Customs Street East, Auckland | Physical | 23 Jun 1997 - 30 Apr 2002 |
| Level 6, Sofrana House, 101 Customs Street East, Auckland | Physical | 23 Jun 1997 - 23 Jun 1997 |
| C/o The Office Of, Orient Pacific Corporation Limited, Level 7, 115 Queen Street, Auckland | Physical | 07 May 1997 - 23 Jun 1997 |
| C/o The Office Of Orient Pacific, Corporation Limited, Level 7, 115 Queen Street, Auckland | Registered | 01 Jul 1996 - 30 Apr 2002 |
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Hui-ju Individual |
Lane 119, Jen Erh Road Keelung, Taiwan |
22 Aug 1994 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kao, Ming-mei Individual |
Alley 66, Lane 416, Sec 2 Chang Hwa Road, Taipei, Taiwan |
22 Aug 1994 - current |
Shares Allocation #3 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ko, Ching Tsan Individual |
Sung Chiang Road Taipei, Taiwan |
22 Aug 1994 - current |
Shares Allocation #4 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Yueh Wei Individual |
Tun Hwa North Road Taipei, Taiwan |
22 Aug 1994 - current |
Shares Allocation #5 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Chien-shing Individual |
Taipei |
22 Aug 1994 - current |
Shares Allocation #6 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo, Robert Individual |
Taipei Taiwan |
22 Aug 1994 - current |
Shares Allocation #7 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
22 Aug 1994 - current |
Shares Allocation #8 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kao, Jung-cheng Individual |
Taipei |
22 Aug 1994 - current |
Shares Allocation #9 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Twai-te Individual |
Fu Shing Road Taipei, Taiwan |
22 Aug 1994 - current |
Shares Allocation #10 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dei, Li-chung Individual |
Sec 2 Chung Hwa Road Taipei, Taiwan |
22 Aug 1994 - current |
Shares Allocation #11 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bian, Yu Yuan Individual |
Win Chow Road Taipei, Taiwan |
22 Aug 1994 - current |
Shares Allocation #12 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Ben Hsien Individual |
Hsinchu Taiwan |
22 Aug 1994 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Shu-huei Individual |
Long Jian Road Taipei, Taiwan |
22 Aug 1994 - current |
Shares Allocation #14 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Hsiao-lin Individual |
Lane 17, Shin Yi Road Yunh Ho City, Taiwan |
22 Aug 1994 - current |
Shares Allocation #15 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Hui-ju Individual |
Ton Hor Street Taipei, Taiwan |
22 Aug 1994 - current |
Location
Companies nearby
 |
New Zealand Yacon Limited 4 Lockhart Place |
|
Rawhiti Manuka Honi Limited Suite 1, 4 Lockhart Place |
|
Griff Trading Limited 4 Lockhart Place |
|
Turners Flower Exports N.z. Limited 4 Lockhart Place |
|
Chai Limited 4 Lockhart Place |
|
Taiwan New Zealand Screen Limited 4 Lockhart Place |