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Alfresco Solutions Limited

Type: NZ Limited Company (Ltd)
9429036347117
NZBN
1236945
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Jun 2013

Alfresco Solutions Limited, a registered company, was incorporated on 30 Aug 2002. 9429036347117 is the business number it was issued. The company has been managed by 2 directors: Andrew Robert Weir - an active director whose contract started on 30 Aug 2002,
Alan Murray Weir - an active director whose contract started on 30 Aug 2002.
Updated on 06 Jun 2025, BizDb's database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: physical, registered).
Alfresco Solutions Limited had been using C/-Furlong & Associates, 222 Main Road, Albany, Auckland as their physical address up until 19 Jun 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: C/-furlong & Associates, 222 Main Road, Albany, Auckland, 0755 New Zealand

Physical & registered address used from 22 Dec 2011 to 19 Jun 2013

Address: C/-hayes Knight Nz Limited, 5 William Laurie Place, Albany, North Shore City New Zealand

Registered & physical address used from 19 Mar 2009 to 22 Dec 2011

Address: C/- Ryland Business Services Limited, 79 Paremoremo Road, Albany, Auckland

Registered & physical address used from 17 Feb 2003 to 19 Mar 2009

Address: Ryland Business Services Limited, 1/17 Blundell Place, Chatswood, Auckland

Physical & registered address used from 30 Aug 2002 to 17 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Weir, Alan Murray Albany
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Weir, Andrew Robert Albany
Auckland

New Zealand
Directors

Andrew Robert Weir - Director

Appointment date: 30 Aug 2002

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Jul 2015


Alan Murray Weir - Director

Appointment date: 30 Aug 2002

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Aug 2002

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