Alfrabala Holdings Limited, a registered company, was incorporated on 29 Jan 2007. 9429033653334 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been supervised by 3 directors: Francy Amelia Stephenson - an active director whose contract started on 29 Jan 2007,
Bradley S. - an active director whose contract started on 20 Dec 2021,
Alexander William Stephenson - an inactive director whose contract started on 29 Jan 2007 and was terminated on 06 Nov 2021.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Apartment 16 Vivaldi Apartments, 48 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Alfrabala Holdings Limited had been using 25C Riverglade Drive, Rd 3, Hamilton as their physical address until 06 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 25c Riverglade Drive, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 05 Oct 2017 to 06 Apr 2021
Address: 16/48 Marine Parade, Mt Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 02 Sep 2016 to 05 Oct 2017
Address: 20/48 Marine Parade, Mt Maunganui, Tauranga, 3116 New Zealand
Physical & registered address used from 11 Oct 2012 to 02 Sep 2016
Address: 21/48 Marine Parade, Mt Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 10 Oct 2012 to 11 Oct 2012
Address: 16/48 Marine Parade, Mt Maunganui, Tauranga, 3116 New Zealand
Physical & registered address used from 19 Apr 2012 to 10 Oct 2012
Address: 3 Kaihu Street, Northcote, Auckland New Zealand
Registered & physical address used from 29 Jan 2007 to 19 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Stephenson, Francy Amelia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stephenson, Francy Amelia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephenson, Alexander William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jan 2007 - 22 Dec 2021 |
Francy Amelia Stephenson - Director
Appointment date: 29 Jan 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Mar 2021
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 24 Aug 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Sep 2017
Bradley S. - Director
Appointment date: 20 Dec 2021
Alexander William Stephenson - Director (Inactive)
Appointment date: 29 Jan 2007
Termination date: 06 Nov 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Mar 2021
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 24 Aug 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Sep 2017
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