Alpha Knits Limited was launched on 30 Jun 1987 and issued a business number of 9429039579126. The registered LTD company has been managed by 3 directors: Paul David Chawner - an active director whose contract started on 20 Jan 1993,
David Chawner - an active director whose contract started on 01 Apr 1995,
Jeanette Kathleen Chawner - an inactive director whose contract started on 20 Jan 1993 and was terminated on 28 Aug 2023.
According to BizDb's information (last updated on 19 Apr 2024), the company registered 1 address: 19A Buchanan Road, Rd 1, Papakura, 2580 (type: registered, physical).
Up until 03 Dec 2015, Alpha Knits Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their physical address.
BizDb found more names for the company: from 30 Jun 1987 to 03 Apr 1998 they were named Keith Avenue Limited.
A total of 10 shares are allocated to 3 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Chawner, David (an individual) located at Rd 1, Papakura postcode 2580.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 4 shares) and includes
Chawner, Paul David - located at Pokeno.
The third share allocation (1 share, 10%) belongs to 1 entity, namely:
Chawner, Jeanette Kathleen, located at Rd 1, Papakura (an individual).
Previous addresses
Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 09 May 2011 to 03 Dec 2015
Address: Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 10 Mar 2008 to 10 Mar 2008
Address: The Office Of Pater Bould Ca Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Registered address used from 06 Nov 2006 to 10 Mar 2008
Address: The Office Of Peter Bould Ca Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Physical address used from 06 Nov 2006 to 10 Mar 2008
Address: The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland
Physical & registered address used from 19 Apr 2005 to 06 Nov 2006
Address: C/- Peter Bould, Chartered Accountant, Level 7, Sil House, 44-52 Wellesley St West, Auckland
Registered & physical address used from 30 Oct 1998 to 30 Oct 1998
Address: The Offices Of Peter Bould C A Ltd, Level 7, Sil House,, Cnr. Wellesley &, Albert St, 44 - 52 Wellesley St West, Au
Registered & physical address used from 30 Oct 1998 to 19 Apr 2005
Address: C/- Peter Bould Chartered Accountant, First Floor, 11 Cheshire Street, Parnell, Auckland
Physical address used from 07 Aug 1998 to 30 Oct 1998
Address: Peter Bould - Chartered Accountant, First Floor, 11 Cheshire Street, Parnell, Auckland
Registered address used from 07 Aug 1998 to 30 Oct 1998
Address: First Floor, 25 Station Road, Manurewa
Physical address used from 30 Apr 1998 to 07 Aug 1998
Address: First Floor, 25 Station Road, Manurewa
Registered address used from 10 Dec 1997 to 07 Aug 1998
Address: Stewart Mack Mitchell & Irvine, 5 Domain Road, Panmure, Auckland 6
Registered address used from 12 Feb 1993 to 10 Dec 1997
Address: C/- Cnr Springs Road And Kerwyn Avenue, East Tamaki, Auckland
Registered address used from 04 Jun 1991 to 12 Feb 1993
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Chawner, David |
Rd 1 Papakura 2580 New Zealand |
30 Jun 1987 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Chawner, Paul David |
Pokeno 2402 New Zealand |
30 Jun 1987 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chawner, Jeanette Kathleen |
Rd 1 Papakura 2580 New Zealand |
30 Jun 1987 - |
Paul David Chawner - Director
Appointment date: 20 Jan 1993
Address: Pokeno, 2402 New Zealand
Address used since 11 Apr 2016
David Chawner - Director
Appointment date: 01 Apr 1995
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 20 Mar 2010
Jeanette Kathleen Chawner - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 28 Aug 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 20 Mar 2010
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