General information

Alpha International Limited

Type: NZ Limited Company (Ltd)
9429039882523
New Zealand Business Number
260952
Company Number
Registered
Company Status

Alpha International Limited (New Zealand Business Number 9429039882523) was started on 05 Aug 1985. 2 addresses are currently in use by the company: 2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical). Level 1/2 Kings Road, Panmure, Auckland had been their registered address, until 27 Oct 2020. Alpha International Limited used more names, namely: Kelton Marketing (N.z.) Limited from 05 Aug 1985 to 14 Jun 1988. 50000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Ah Koy, Lavina Beulah (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Ah Koy, Monica Angela (an individual) - located at Suva. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Ah Koy, Anthony Eugene, located at Belmont, Auckland (an individual). Businesscheck's information was last updated on 22 May 2025.

Current address Type Used since
2 Kings Road, Panmure, Auckland, 1072 Registered & physical & service 27 Oct 2020
Directors
Name and Address Role Period
Anthony Eugene Ah Koy
Belmont, Auckland, 0622
Address used since 11 Nov 2024
Suva,
Address used since 08 Mar 2016
Director 24 Mar 1991 - current
Monica Angela Ah Koy
Suva,
Address used since 08 Mar 2016
Director 24 Mar 1991 - current
Carolyn Margaret Ah Koy
Suva,
Address used since 08 Mar 2016
Director 24 Mar 1991 - current
James Michael Ah Koy
Mairangi Bay, Auckland, 0630
Address used since 08 Mar 2016
Director 15 Sep 1999 - current
Michael James Ah Koy
Mairangi Bay, Auckland, 0630
Address used since 08 Mar 2016
Director 24 Mar 1991 - 25 May 2017
Lavinia Beulah Ah Koy
Mairangi Bay, Auckland, 0630
Address used since 08 Mar 2016
Director 24 Mar 1991 - 31 Mar 2015
James Michael Ah Koy
Mission Bay, Auckland,
Address used since 24 Mar 1991
Director 24 Mar 1991 - 16 Aug 1994
Addresses
Previous address Type Period
Level 1/2 Kings Road, Panmure, Auckland, 1072 Registered & physical 23 Oct 2020 - 27 Oct 2020
2 Kings Road, Panmure, Auckland, 1072 Registered & physical 08 Mar 2010 - 23 Oct 2020
2 Kings Road, Panmure, Auckland Registered & physical 22 May 2003 - 08 Mar 2010
15th Floor, National Mutual Centre, Shortland Street, Auckland Registered 28 Sep 1999 - 22 May 2003
Ernst & Young, Nation Mutual Building', 15th Floor, Shortland St, Auckland Physical 28 Sep 1999 - 28 Sep 1999
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ah Koy, Lavina Beulah
Individual
Mairangi Bay
Auckland
0630
05 Aug 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ah Koy, Monica Angela
Individual
Suva
05 Aug 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ah Koy, Anthony Eugene
Individual
Belmont
Auckland
0622
05 Aug 1985 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ah Koy, Michael James
Individual
Mairangi Bay
Auckland
0630
05 Aug 1985 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ah Koy, James Michael
Individual
Mairangi Bay
Auckland
0630
05 Aug 1985 - current
Shares Allocation #6 Number of Shares: 49994
Shareholder Name Address Period
Kelton Corporation Limited
Shareholder NZBN: 9429039499349
Entity (NZ Limited Company)
Panmure
Auckland
1072
05 Aug 1985 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Ah Koy, Carolyn Margaret
Individual
Suva
05 Aug 1985 - current
Location
Companies nearby