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Alfa Holdings Limited

Type: NZ Limited Company (Ltd)
9429040642680
NZBN
70230
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 04 Sep 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dowden, Anna Louise Ponsonby
Auckland 1011

New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Dudding, Stephen Auckland Central
Auckland
1010
New Zealand
Individual Dowden, Anna Louise Ponsonby
Auckland 1011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowden, Barbara Lenore Browns Bay
Individual Dowden, Neville Frank Browns Bay
Individual Dowden, Neville Frank Browns Bay
Individual Dudding, Stephen Auckland 1010
Directors

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