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Alfie Ventures Limited

Type: NZ Limited Company (Ltd)
9429041671344
NZBN
5648887
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
910 Victoria Street
Hamilton 3204
New Zealand
Physical & registered address used since 07 Jan 2019

Alfie Ventures Limited was incorporated on 24 Mar 2015 and issued a number of 9429041671344. This registered LTD company has been supervised by 4 directors: Rebecca Ralph - an active director whose contract began on 24 Mar 2015,
Justin Mark Ralph - an active director whose contract began on 24 Mar 2015,
Catherine Alice Greene - an active director whose contract began on 24 Mar 2015,
Timothy Leon Ross Richardson - an active director whose contract began on 24 Mar 2015.
As stated in our database (updated on 05 Jun 2020), the company uses 1 address: 910 Victoria Street, Hamilton, 3204 (type: physical, registered).
Up to 07 Jan 2019, Alfie Ventures Limited had been using Level 2, 103 London Street, Hamilton as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Catherine Greene (a director) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Justin Ralph - located at Harrowfield, Hamilton.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Rebecca Ralph, located at Harrowfield, Hamilton (a director). Alfie Ventures Limited has been classified as "L671160 Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Aug 2016 to 07 Jan 2019

Address: Chartered Accountants, 103 London Street, Hamilton, 3200 New Zealand

Physical & registered address used from 24 Mar 2015 to 08 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Catherine Alice Greene Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Justin Mark Ralph Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Rebecca Ralph Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Timothy Leon Ross Richardson Flagstaff
Hamilton
3210
New Zealand
Directors

Rebecca Ralph - Director

Appointment date: 24 Mar 2015

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 31 Jul 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 24 Mar 2015


Justin Mark Ralph - Director

Appointment date: 24 Mar 2015

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 31 Jul 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 24 Mar 2015


Catherine Alice Greene - Director

Appointment date: 24 Mar 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 24 Mar 2015


Timothy Leon Ross Richardson - Director

Appointment date: 24 Mar 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 24 Mar 2015

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