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,
Timothy Leon Ross Richardson - an active director whose contract began on 24 Mar 2015,
Catherine Alice Greene - an active director whose contract began on 24 Mar 2015.
As stated in our database (updated on 15 Feb 2024), the company uses 1 address: 910 Victoria Street, Hamilton, 3204 (type: registered, physical).
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:
Greene, Catherine Alice (a director) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Ralph, Justin Mark - located at Harrowfield, Hamilton.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Ralph, Rebecca, located at Harrowfield, Hamilton (a director). Alfie Ventures Limited has been classified as "Rental of residential property" (ANZSIC L671160).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Greene, Catherine Alice |
Flagstaff Hamilton 3210 New Zealand |
24 Mar 2015 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Ralph, Justin Mark |
Harrowfield Hamilton 3210 New Zealand |
24 Mar 2015 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Ralph, Rebecca |
Harrowfield Hamilton 3210 New Zealand |
24 Mar 2015 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Richardson, Timothy Leon Ross |
Flagstaff Hamilton 3210 New Zealand |
24 Mar 2015 - |
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
Timothy Leon Ross Richardson - Director
Appointment date: 24 Mar 2015
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
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