Ck Alfriston Road Limited was started on 05 Jul 2011 and issued a number of 9429031033565. The registered LTD company has been supervised by 2 directors: Paul Davys - an active director whose contract began on 05 Jul 2011,
Peter Michael Gordon Brown - an inactive director whose contract began on 05 Jul 2011 and was terminated on 24 Nov 2019.
According to the BizDb database (last updated on 18 Apr 2024), this company uses 4 addresses: 52 Alfriston Road, Manurewa East, Auckland, 2102 (office address),
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (other address),
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (shareregister address),
58 Ormiston Road, East Tamaki, Auckland, 2019 (registered address) among others.
Up until 12 Nov 2018, Ck Alfriston Road Limited had been using 2 Landmark Drive, Te Atatu Peninsula, Auckland as their physical address.
BizDb identified previous names for this company: from 02 Jul 2011 to 04 May 2021 they were called Choice Kids Alfriston Road Limited.
A total of 5000 shares are issued to 2 groups (3 shareholders in total). In the first group, 250 shares are held by 2 entities, namely:
Peter Brown (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Brown, Peter Michael Gordon (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 95% shares (exactly 4750 shares) and includes
Davys, Paul - located at East Tamaki, Auckland. Ck Alfriston Road Limited is categorised as "Child care service" (business classification Q871010).
Other active addresses
Principal place of activity
52 Alfriston Road, Manurewa East, Auckland, 2102 New Zealand
Previous addresses
Address #1: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 16 Mar 2018 to 12 Nov 2018
Address #2: 7 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 03 Nov 2017 to 16 Mar 2018
Address #3: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 05 Jul 2011 to 03 Nov 2017
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 26 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Peter Michael Gordon Brown |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Oct 2017 - |
| Individual | Brown, Peter Michael Gordon |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 4750 | |||
| Director | Davys, Paul |
East Tamaki Auckland 2019 New Zealand |
15 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Peter Michael Gordon |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Mar 2015 - 18 Oct 2017 |
| Entity | Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 |
01 Jul 2013 - 23 Mar 2015 | |
| Entity | Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 |
Ponsonby Auckland 1011 New Zealand |
18 Oct 2017 - 15 Oct 2018 |
| Director | Davys, Paul |
Manurewa Auckland 2012 New Zealand |
05 Jul 2011 - 01 Jul 2013 |
| Director | Peter Michael Gordon Brown |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Jul 2011 - 01 Jul 2013 |
| Entity | Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 |
Ponsonby Auckland 1011 New Zealand |
18 Oct 2017 - 15 Oct 2018 |
| Entity | Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 |
01 Jul 2013 - 23 Mar 2015 | |
| Individual | Brown, Peter Michael Gordon |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Jul 2011 - 01 Jul 2013 |
| Individual | Davys, Paul Anthony |
St Marys Bay Auckland 1011 New Zealand |
23 Mar 2015 - 18 Oct 2017 |
Paul Davys - Director
Appointment date: 05 Jul 2011
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2015
Address: East Tamaki, Auckland, 2019 New Zealand
Address used since 24 Nov 2019
Peter Michael Gordon Brown - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 24 Nov 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 05 Jul 2011
The Alpha Trust
52 Broadway
Zen E Nz Limited
56 Broadway
Lake Road Investments 2007 Limited
44 Broadway
Eventfinda New Zealand Limited
4 Leek Street
Eventfinda Limited
4 Leek Street
Scarlet Interiors Limited
8 Railway Street
Choice Kids Browns Road Limited
48 Broadway
Choicekids Browns Rd Tap Limited
48 Broadway
Choicekids Mahia Rd 51 Limited
48 Broadway
Choicekids Mahia Road Limited
48 Broadway
Choicekids Weymouth Road Limited
48 Broadway
Ck Roscommon Road Limited
48 Broadway