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Alva Limited

Type: NZ Limited Company (Ltd)
9429030027039
NZBN
4699739
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 09 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Beattie, Robin John Carters Beach
Westport
7825
New Zealand
Director Beattie, Suzanne Teresa Carters Beach
Westport
7825
New Zealand
Entity (NZ Limited Company) Wain & Naysmith Trustees No 14 Limited
Shareholder NZBN: 9429045852855
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Beattie, Robin John Carters Beach
Westport
7825
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Beattie, Suzanne Teresa Carters Beach
Westport
7825
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walker Davey Trustee Services (2009) Limited
Shareholder NZBN: 9429032798180
Company Number: 2117994
181 High Street
Christchurch
8144
New Zealand
Entity Walker Davey Trustee Services (2009) Limited
Shareholder NZBN: 9429032798180
Company Number: 2117994
181 High Street
Christchurch
8144
New Zealand
Directors

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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Joknal Products Limited
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Bryce Trustee Limited
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G & S Moleta Trustee Limited
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