Alfa Holdings Limited, a registered company, was started on 25 Mar 1966. 9429040642680 is the NZ business number it was issued. The company has been managed by 3 directors: Anna Louise Dowden - an active director whose contract started on 11 Nov 2008,
Neville Frank Dowden - an inactive director whose contract started on 16 Aug 1988 and was terminated on 30 Jul 2008,
Barbara Lenore Dowden - an inactive director whose contract started on 16 Aug 1988 and was terminated on 01 Sep 2006.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Alfa Holdings Limited had been using 18 Broadway, Newmarket, Auckland as their physical address up until 04 Sep 2020.
Other names used by the company, as we identified at BizDb, included: from 25 Mar 1966 to 09 Jan 1992 they were called Alfa Hldgs Ltd.
A total of 5000 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.02%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 4999 shares (99.98%).
Previous addresses
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 26 Apr 1997 to 04 Sep 2020
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 13 Jan 1993 to 04 Sep 2020
Address: C/o D K Rolfe, 45 Clyde Rd, Browns Bay, Auckland
Registered address used from 12 Jan 1993 to 13 Jan 1993
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dowden, Anna Louise |
Ponsonby Auckland 1011 New Zealand |
28 Oct 2009 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Dudding, Stephen |
Auckland Central Auckland 1010 New Zealand |
03 Dec 2009 - |
Individual | Dowden, Anna Louise |
Ponsonby Auckland 1011 New Zealand |
03 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dowden, Barbara Lenore |
Browns Bay |
25 Mar 1966 - 15 Oct 2007 |
Individual | Dowden, Neville Frank |
Browns Bay |
25 Mar 1966 - 15 Oct 2007 |
Individual | Dowden, Neville Frank |
Browns Bay |
15 Oct 2007 - 15 Oct 2007 |
Individual | Dudding, Stephen |
Auckland 1010 |
28 Oct 2009 - 28 Oct 2009 |
Anna Louise Dowden - Director
Appointment date: 11 Nov 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Nov 2008
Neville Frank Dowden - Director (Inactive)
Appointment date: 16 Aug 1988
Termination date: 30 Jul 2008
Address: Browns Bay, Auckland,
Address used since 15 Oct 2007
Barbara Lenore Dowden - Director (Inactive)
Appointment date: 16 Aug 1988
Termination date: 01 Sep 2006
Address: Browns Bay,
Address used since 16 Aug 1988
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