Alexander Fairfax Limited was registered on 11 Apr 2006 and issued a business number of 9429034192016. This registered LTD company has been supervised by 2 directors: Paul Alexander Heath - an active director whose contract began on 11 Apr 2006,
Anne Heath - an active director whose contract began on 11 Apr 2006.
As stated in BizDb's information (updated on 28 Apr 2024), the company uses 1 address: 18 Maygrove Drive, Orewa, Orewa, 0931 (types include: registered, physical).
Until 18 Mar 2013, Alexander Fairfax Limited had been using Unit 6, 43 Omega St, North Harbour as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Heath, Paul Alexander (an individual) located at Orewa.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Heath, Anne - located at Orewa. Alexander Fairfax Limited is classified as "Woodworking machinery or equipment wholesaling" (ANZSIC F341990).
Principal place of activity
18 Maygrove Drive, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address: Unit 6, 43 Omega St, North Harbour, 0632 New Zealand
Registered & physical address used from 23 May 2012 to 18 Mar 2013
Address: Unit 6, 43 Omega St, North Harbour New Zealand
Registered & physical address used from 20 Mar 2009 to 23 May 2012
Address: 418 Lake Road, Takapuna, Auckland
Registered & physical address used from 11 Apr 2006 to 20 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Heath, Paul Alexander |
Orewa |
11 Apr 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Heath, Anne |
Orewa |
11 Apr 2006 - |
Paul Alexander Heath - Director
Appointment date: 11 Apr 2006
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Apr 2016
Anne Heath - Director
Appointment date: 11 Apr 2006
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Apr 2016
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