Alva Limited was registered on 14 Oct 2013 and issued a New Zealand Business Number of 9429030027039. This registered LTD company has been managed by 2 directors: Suzanne Teresa Beattie - an active director whose contract started on 14 Oct 2013,
Robin John Beattie - an active director whose contract started on 14 Oct 2013.
As stated in BizDb's data (updated on 16 Mar 2024), the company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, service).
Up until 29 May 2017, Alva Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Beattie, Robin John (a director) located at Carters Beach, Westport postcode 7825,
Beattie, Suzanne Teresa (a director) located at Carters Beach, Westport postcode 7825,
Wain & Naysmith Trustees No 14 Limited (an entity) located at Blenheim, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Beattie, Robin John - located at Carters Beach, Westport.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Beattie, Suzanne Teresa, located at Carters Beach, Westport (a director). Alva Limited was categorised as "Food wholesaling nec" (ANZSIC F360915).
Previous addresses
Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 09 Jan 2017 to 29 May 2017
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 14 Oct 2013 to 09 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Beattie, Robin John |
Carters Beach Westport 7825 New Zealand |
14 Oct 2013 - |
Director | Beattie, Suzanne Teresa |
Carters Beach Westport 7825 New Zealand |
14 Oct 2013 - |
Entity (NZ Limited Company) | Wain & Naysmith Trustees No 14 Limited Shareholder NZBN: 9429045852855 |
Blenheim Blenheim 7201 New Zealand |
03 Apr 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Beattie, Robin John |
Carters Beach Westport 7825 New Zealand |
14 Oct 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Beattie, Suzanne Teresa |
Carters Beach Westport 7825 New Zealand |
14 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Walker Davey Trustee Services (2009) Limited Shareholder NZBN: 9429032798180 Company Number: 2117994 |
181 High Street Christchurch 8144 New Zealand |
14 Oct 2013 - 03 Apr 2019 |
Entity | Walker Davey Trustee Services (2009) Limited Shareholder NZBN: 9429032798180 Company Number: 2117994 |
181 High Street Christchurch 8144 New Zealand |
14 Oct 2013 - 03 Apr 2019 |
Suzanne Teresa Beattie - Director
Appointment date: 14 Oct 2013
Address: Carters Beach, Westport, 7825 New Zealand
Address used since 13 Sep 2021
Address: 12-20 London Quay, Picton, 7220 New Zealand
Address used since 27 Sep 2018
Address: 12-20 London Quay, Picton, 7220 New Zealand
Address used since 06 Sep 2016
Robin John Beattie - Director
Appointment date: 14 Oct 2013
Address: Carters Beach, Westport, 7825 New Zealand
Address used since 13 Sep 2021
Address: 12-20 London Quay, Picton, 7220 New Zealand
Address used since 27 Sep 2018
Address: 12-20 London Quay, Picton, 7220 New Zealand
Address used since 06 Sep 2016
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