Alphra Consultancy Limited, a registered company, was started on 15 May 1978. 9429040049564 is the NZBN it was issued. This company has been run by 3 directors: Beverley Therese Parlane - an active director whose contract began on 14 Sep 1983,
Ian Douglas Parlane - an active director whose contract began on 14 Sep 1983,
Bryan Douglas Gyde - an inactive director whose contract began on 14 Sep 1983 and was terminated on 31 Oct 1994.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Damio Place, Cambridge, Cambridge, 3434 (type: physical, registered).
Alphra Consultancy Limited had been using 169 Brotherhood Road, Te Awamutu as their registered address up to 06 Dec 2017.
Other names for this company, as we identified at BizDb, included: from 15 May 1978 to 05 Jun 2007 they were called Te Awamutu Manufacturing Company Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500 shares (75 per cent).
Previous addresses
Address: 169 Brotherhood Road, Te Awamutu New Zealand
Registered address used from 20 Oct 2009 to 06 Dec 2017
Address: 169 Brotherhood Road, Rd 5, Te Awamutu, 3875 New Zealand
Physical address used from 03 Nov 2008 to 06 Dec 2017
Address: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu
Registered address used from 28 Nov 2006 to 20 Oct 2009
Address: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu
Physical address used from 28 Nov 2006 to 03 Nov 2008
Address: 25 Roche Street, Te Awamutu
Registered & physical address used from 21 Nov 1996 to 28 Nov 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Parlane, Beverley Therese |
Cambridge Cambridge 3434 New Zealand |
15 May 1978 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Parlane, Ian Douglas |
Cambridge Cambridge 3434 New Zealand |
15 May 1978 - |
Beverley Therese Parlane - Director
Appointment date: 14 Sep 1983
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 28 Nov 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 13 Oct 2009
Ian Douglas Parlane - Director
Appointment date: 14 Sep 1983
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 28 Nov 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 13 Oct 2009
Bryan Douglas Gyde - Director (Inactive)
Appointment date: 14 Sep 1983
Termination date: 31 Oct 1994
Address: Te Awamutu,
Address used since 14 Sep 1983
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