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Alfies Records Limited

Type: NZ Limited Company (Ltd)
9429030306080
NZBN
4359512
Company Number
Registered
Company Status
G424210
Industry classification code
Compact Disc, Cassette Tape And Record Retailing
Industry classification description
Current address
22 Queens Arcade
34-40 Queens Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Feb 2015

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).

Addresses

Previous address

Address: 2 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 18 Mar 2013 to 16 Feb 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Baker, Peter Charles Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Paris, Lisa Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Hopping, Sandra Marie Takapuna
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Ode Records 2007 Limited
Shareholder NZBN: 9429033531212
Takapuna,
Auckland
0622
New Zealand
Directors

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

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