General information

Alfies Records Limited

Type: NZ Limited Company (Ltd)
9429030306080
New Zealand Business Number
4359512
Company Number
Registered
Company Status
G424210 - Compact Disc, Cassette Tape And Record Retailing
Industry classification codes with description

Alfies Records Limited (issued an NZ business number of 9429030306080) was incorporated on 18 Mar 2013. 2 addresses are currently in use by the company: 22 Queens Arcade, 34-40 Queens Street, Auckland, 1010 (type: registered, physical). 2 King Edward Avenue, Epsom, Auckland had been their physical address, up to 16 Feb 2015. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Baker, Peter Charles (an individual) located at Ostend, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Paris, Lisa (an individual) - located at Ostend, Waiheke Island. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Hopping, Sandra Marie, located at Takapuna, Auckland (an individual). "Compact disc, cassette tape and record retailing" (ANZSIC G424210) is the category the ABS issued to Alfies Records Limited. Businesscheck's data was last updated on 22 May 2025.

Current address Type Used since
22 Queens Arcade, 34-40 Queens Street, Auckland, 1010 Registered & physical & service 16 Feb 2015
Directors
Name and Address Role Period
Peter Charles Baker
Ostend, Waiheke Island, 1081
Address used since 01 Oct 2024
Director 01 Oct 2024 - current
Sandra Hopping
Mount Eden, Auckland, 1024
Address used since 01 Oct 2024
Director 01 Oct 2024 - current
Roger Murray Marbeck
Rd 2, Albany, 0792
Address used since 18 Mar 2013
Director 18 Mar 2013 - 29 Apr 2024
Addresses
Previous address Type Period
2 King Edward Avenue, Epsom, Auckland, 1023 Physical & registered 18 Mar 2013 - 16 Feb 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Baker, Peter Charles
Individual
Ostend
Waiheke Island
1081
04 Oct 2024 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Paris, Lisa
Individual
Ostend
Waiheke Island
1081
04 Oct 2024 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Hopping, Sandra Marie
Individual
Takapuna
Auckland
0620
04 Oct 2024 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Ode Records 2007 Limited
Shareholder NZBN: 9429033531212
Entity (NZ Limited Company)
Takapuna,
Auckland
0622
18 Mar 2013 - current
Location
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