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Alfred & Alison Limited

Type: NZ Limited Company (Ltd)
9429038625046
NZBN
644595
Company Number
Registered
Company Status
Current address
7 Vanadium Place
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 18 Mar 2016

Alfred & Alison Limited, a registered company, was incorporated on 14 Apr 1994. 9429038625046 is the business number it was issued. The company has been run by 2 directors: Roger Frederick Tunnicliffe - an active director whose contract began on 14 Apr 1994,
J Paulden and Company J Paulden and Company - an inactive director whose contract began on 14 Apr 1994 and was terminated on 14 Apr 1994.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 7 Vanadium Place, Addington, Christchurch, 8024 (types include: physical, service).
Alfred & Alison Limited had been using Flat 6, 100 Carmen Road, Hei Hei, Christchurch as their registered address up to 18 Mar 2016.
Old names used by this company, as we managed to find at BizDb, included: from 14 Apr 1994 to 01 Apr 2008 they were named Jb Presentations Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address: Flat 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 New Zealand

Registered & physical address used from 13 May 2013 to 18 Mar 2016

Address: Unit 11 -357 Madras Street, Christchurch New Zealand

Physical & registered address used from 08 Feb 2006 to 13 May 2013

Address: 323 Manchester Street, Christchurch

Physical address used from 30 Apr 1999 to 08 Feb 2006

Address: 118 Victoria Street, Christchurch

Registered address used from 30 Apr 1999 to 08 Feb 2006

Address: Ground Floor , 118 Victoria Street, Christchurch

Physical address used from 30 Apr 1999 to 30 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tunnicliffe, Roger Frederick Lyttelton
Shares Allocation #2 Number of Shares: 1
Individual Tunnicliffe, Alison Margaret Lyttelton
Shares Allocation #3 Number of Shares: 998
Individual Costelloe, Patrick Christchurch
8011
New Zealand
Individual Tunnicliffe, Alison Margaret Lyttelton

New Zealand
Individual Tunnicliffe, Roger Frederick Lyttelton

New Zealand
Directors

Roger Frederick Tunnicliffe - Director

Appointment date: 14 Apr 1994

Address: Lyttelton, 8082 New Zealand

Address used since 05 May 2016


J Paulden And Company J Paulden And Company - Director (Inactive)

Appointment date: 14 Apr 1994

Termination date: 14 Apr 1994

Address: Christchurch,

Address used since 14 Apr 1994

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