Alfa Financial Software Nz Limited, a registered company, was incorporated on 13 Jun 2008. 9429032739282 is the business number it was issued. The company has been managed by 4 directors: Matthew W. - an active director whose contract began on 22 Oct 2015,
Felicity Jane Mison - an active director whose contract began on 03 Aug 2022,
Matthew James Phillips - an inactive director whose contract began on 13 Jun 2008 and was terminated on 03 Aug 2022,
Ian H. - an inactive director whose contract began on 13 Jun 2008 and was terminated on 22 Oct 2015.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: service, registered).
Alfa Financial Software Nz Limited had been using 36 Belvedere Road, Hataitai, Wellington as their registered address up until 26 Sep 2011.
Previous aliases for the company, as we managed to find at BizDb, included: from 13 Jun 2008 to 02 Dec 2016 they were named Chp Consulting Nz Limited.
Previous addresses
Address #1: 36 Belvedere Road, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 03 Aug 2011 to 26 Sep 2011
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland 1010 New Zealand
Registered & physical address used from 13 Jun 2008 to 03 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Alfa Financial Software Limited | 13 Jun 2008 - | |
Ultimate Holding Company
Matthew W. - Director
Appointment date: 22 Oct 2015
Felicity Jane Mison - Director
Appointment date: 03 Aug 2022
ASIC Name: Alfa Financial Software Australia Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Castle Hill, Nsw, 2154 Australia
Address used since 03 Aug 2022
Matthew James Phillips - Director (Inactive)
Appointment date: 13 Jun 2008
Termination date: 03 Aug 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 13 Jun 2008
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Apr 2019
Ian H. - Director (Inactive)
Appointment date: 13 Jun 2008
Termination date: 22 Oct 2015
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