Alfies Records Limited was registered on 18 Mar 2013 and issued an NZBN of 9429030306080. This registered LTD company has been run by 3 directors: Peter Charles Baker - an active director whose contract began on 01 Oct 2024,
Sandra Hopping - an active director whose contract began on 01 Oct 2024,
Roger Murray Marbeck - an inactive director whose contract began on 18 Mar 2013 and was terminated on 29 Apr 2024.
As stated in BizDb's information (updated on 22 May 2025), the company uses 1 address: 22 Queens Arcade, 34-40 Queens Street, Auckland, 1010 (type: registered, physical).
Until 16 Feb 2015, Alfies Records Limited had been using 2 King Edward Avenue, Epsom, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Baker, Peter Charles (an individual) located at Ostend, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Paris, Lisa - located at Ostend, Waiheke Island.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Hopping, Sandra Marie, located at Takapuna, Auckland (an individual). Alfies Records Limited has been categorised as "Compact disc, cassette tape and record retailing" (ANZSIC G424210).
Previous address
Address: 2 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 18 Mar 2013 to 16 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Baker, Peter Charles |
Ostend Waiheke Island 1081 New Zealand |
04 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Paris, Lisa |
Ostend Waiheke Island 1081 New Zealand |
04 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Hopping, Sandra Marie |
Takapuna Auckland 0620 New Zealand |
04 Oct 2024 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Ode Records 2007 Limited Shareholder NZBN: 9429033531212 |
Takapuna, Auckland 0622 New Zealand |
18 Mar 2013 - |
Peter Charles Baker - Director
Appointment date: 01 Oct 2024
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Oct 2024
Sandra Hopping - Director
Appointment date: 01 Oct 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2024
Roger Murray Marbeck - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 29 Apr 2024
Address: Rd 2, Albany, 0792 New Zealand
Address used since 18 Mar 2013
Henslowe Irving Limited
Suite 102, Queen's Arcade Building
Susan & Tony Limited
Shop 113 Queens Arcade
Total Beauty Salon Limited
Shop23 Queens Arcade 34 Queen Street
Slocombe Jewellers Limited
Gallery Pacific
Denbarnz Limited
Shop 124, Queens Arcade, 34 Queen Street
Roy Allen Remuera Lions Club Trust Board
C/o Benson Cruickshank
Bollywood Entertainment Bazaar Limited
73 Station Road
Ct Enterprises Limited
6 Cherry Way
Fonografo Limited
438 Queen Street
Hollnan Industries Limited
1 Princes Street
Mymusic Limited
109 Tuwharetoa Street
Power Tool Records Limited
Offices Of Walker & Co Ltd