Alfie Limited, a registered company, was registered on 13 Jun 2005. 9429034714409 is the NZ business identifier it was issued. The company has been managed by 3 directors: Jane Francis Cowie - an active director whose contract started on 13 Jun 2005,
Linda Catherine O'reilly - an active director whose contract started on 14 Apr 2023,
Michael John O'reilly - an inactive director whose contract started on 13 Jun 2005 and was terminated on 10 Oct 2019.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 32 Welsh Road, Winton, Winton, 9720 (types include: registered, physical).
Alfie Limited had been using 89 Aberley Road, Schnapper Rock, Auckland as their registered address up until 21 Sep 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
32 Welsh Road, Winton, Winton, 9720 New Zealand
Previous addresses
Address #1: 89 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 20 Jun 2013 to 21 Sep 2020
Address #2: 139b Carlisle Road, Browns Bay, Auckland New Zealand
Physical & registered address used from 13 Jun 2005 to 20 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
14 Apr 2023 - |
| Other (Other) | Linda Catherine O'reilly |
Snells Beach Snells Beach 0920 New Zealand |
11 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cowie, Jane Francis |
Winton Winton 9720 New Zealand |
13 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'reilly, Michael John |
Auckland 0632 New Zealand |
13 Jun 2005 - 11 Sep 2020 |
Jane Francis Cowie - Director
Appointment date: 13 Jun 2005
Address: Winton, Winton, 9720 New Zealand
Address used since 11 Sep 2020
Address: Rd 1, Winton, 9781 New Zealand
Address used since 01 Feb 2016
Linda Catherine O'reilly - Director
Appointment date: 14 Apr 2023
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 14 Apr 2023
Michael John O'reilly - Director (Inactive)
Appointment date: 13 Jun 2005
Termination date: 10 Oct 2019
Address: Auckland, 0632 New Zealand
Address used since 25 Jun 2019
Address: Auckland, 0632 New Zealand
Address used since 12 Jun 2013
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