General information
Alfriston Village Limited
Type: NZ Limited Company (Ltd)9429035831433
New Zealand Business Number
1372182
Company Number
Registered
Company Status
Alfriston Village Limited (issued a business number of 9429035831433) was incorporated on 05 Sep 2003. 2 addresses are in use by the company: Level 1, 219 Great South Road, Takanini, Auckland (type: registered, physical). 7 The Furlong, Takanini, Auckland had been their registered address, up to 04 Aug 2009. 18000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 18000 shares (100 per cent of shares), namely:
Ir & Jc Ross Property Holdings Limited (an entity) located at Takanini, Auckland, Null postcode 2112. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 219 Great South Road, Takanini, Auckland | Registered & physical & service | 04 Aug 2009 |
Contact info
64 9 2977816
Phone (Phone)
andrew.frost@rossholdings.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ruben Ross
Papakura Rd 1, Auckland, 2580
Address used since 08 Feb 2013
Karaka, Papakura, 2113
Address used since 06 Nov 2017 |
Director | 05 Sep 2003 - current |
|
Steven Ian Ross
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Leanne Marie Day
Karikari Peninsula, 0483
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Michelle Nola Baskett
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Cameron John Ross
Rd 1, Papakura, 2580
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
James Cameron Ross
Rd 2, Papakura, 2582
Address used since 16 Mar 2010 |
Director | 05 Sep 2003 - 31 Mar 2024 |
|
Robert Dean Bennett
Manukau City, Auckland,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 08 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 The Furlong, Takanini, Auckland | Registered & physical | 05 Sep 2003 - 04 Aug 2009 |
Financial Data
Financial info
18000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ir & Jc Ross Property Holdings Limited Shareholder NZBN: 9429030297647 Entity (NZ Limited Company) |
Takanini Auckland Null 2112 |
08 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Ian Ruben Individual |
Papakura Rd 1 Auckland 2580 |
05 Sep 2003 - 08 Apr 2013 |
|
Bennett, Judith Margaret Individual |
Manukau City Auckland |
05 Sep 2003 - 09 Nov 2005 |
|
Ross, James Cameron Individual |
Clevedon |
05 Sep 2003 - 08 Apr 2013 |
|
Bennett, Robert Dean Individual |
Manukau City Auckland |
05 Sep 2003 - 09 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ir & Jc Ross Property Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4368779 |
| Country of origin | NZ |
| Address |
Level 1, 219 Great South Road Takanini Auckland 2112 |
Location
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|
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