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Alphra Consultancy Limited

Type: NZ Limited Company (Ltd)
9429040049564
NZBN
197561
Company Number
Registered
Company Status
Current address
5 Damio Place
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 06 Dec 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Parlane, Beverley Therese Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Parlane, Ian Douglas Cambridge
Cambridge
3434
New Zealand
Directors

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

Nearby companies

Employment Choices Limited
141 Brotherhood Road

P R Orchards Limited
103 Brotherhood Road