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General information

Alpha Decor Limited

Type: NZ Limited Company (Ltd)
9429040429458
New Zealand Business Number
101846
Company Number
Registered
Company Status

Alpha Decor Limited (issued an NZBN of 9429040429458) was started on 19 Oct 1977. 1 address is currently in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: registered, physical). 250D Marua Road, Mount Wellington, Auckland had been their registered address, up to 29 Jun 2018. Alpha Decor Limited used other names, namely: The Great Food Kitchen Limited from 23 Feb 1990 to 15 Nov 2012, Woodland Industries Limited (19 Oct 1977 to 23 Feb 1990). 9000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9000 shares (100 per cent of shares), namely:
John Xanthopol (an individual) located at Mt Wellington, Auckland postcode 1051. Businesscheck's data was last updated on 29 Oct 2020.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland, 1072 Physical 26 Jun 2018
123a Apirana Avenue, Glen Innes, Auckland, 1072 Registered 29 Jun 2018
Last updated:
Directors
Name and Address Role Period
John Xanthopol
One Tree Hill, Auckland, 1061
Address used since 18 Jun 2018
Mt Wellington, Auckland, 1051
Address used since 17 Apr 2013
Director 22 Apr 1991 - current
Elspeth Helen Xanthopol
Mt Wellington, Auckland, 1051
Address used since 28 Mar 2013
Director 28 Mar 2013 - 21 Dec 2015
Addresses
Previous address Type Period
250d Marua Road, Mount Wellington, Auckland, 1051 Registered 27 Jun 2018 - 29 Jun 2018
123a Apirana Avenue, Glen Innes, Auckland, 1072 Registered 26 Jun 2018 - 27 Jun 2018
250d Marua Road, Mount Wellington, Auckland, 1051 Physical 02 May 2016 - 26 Jun 2018
250d Marua Road, Mount Wellington, Auckland, 1051 Registered 23 Mar 2016 - 26 Jun 2018
Level 10, 203 Queen Street, Auckland Registered 28 Oct 2006 - 23 Mar 2016
Level 10, 203 Queen Street, Auckland Physical 28 Oct 2006 - 02 May 2016
Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland Registered & physical 21 Mar 2005 - 28 Oct 2006
Level 7 Sil House, 44-52 Wellesley Street, Auckland Registered & physical 25 Sep 2002 - 21 Mar 2005
C/- Hargrave Accounting Limited, Level One, 3 Owens Road, Epsom Physical 16 Mar 2000 - 25 Sep 2002
C/- Hargrave Accounting, 295 Remuera Road, Auckland 5 Registered 16 Mar 2000 - 25 Sep 2002
C/- Hargrave Accounting, 295 Remuera Road, Auckland Physical 16 Mar 2000 - 16 Mar 2000
D B Hargrave, 295 Remuera Road, Auckland 5 Registered 16 Apr 1997 - 16 Mar 2000
611 Great South Rd, Manukau Registered 24 Apr 1995 - 16 Apr 1997
Financial Data
Financial info
9000
Total number of Shares
June
Annual return filing month
18 Jun 2018
Annual return last filed
Shares Allocation Number of Shares: 9000
Shareholder Name Address Period
John Xanthopol
Individual 		Mt Wellington
Auckland
1051 		19 Oct 1977 - current

Historic shareholders

Shareholder Name Address Period
Elspeth Helen Xanthopol
Individual 		Mt Wellington
Auckland
1051 		24 Jun 2014 - 28 Feb 2016
Elspeth Helen Xanthopol
Director 		Mt Wellington
Auckland
1051 		24 Jun 2014 - 28 Feb 2016
Graeme David Skelton
Individual 		Hamilton East
 31 May 2004 - 31 May 2004
Location
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