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General information

Alfresco Solutions Limited

Type: NZ Limited Company (Ltd)
9429036347117
New Zealand Business Number
1236945
Company Number
Registered
Company Status

Alfresco Solutions Limited (NZBN 9429036347117) was registered on 30 Aug 2002. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). C/-Furlong & Associates, 222 Main Road, Albany, Auckland had been their physical address, until 19 Jun 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Weir, Alan Murray (an individual) located at Albany, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Weir, Andrew Robert (an individual) - located at Albany, Auckland. The Businesscheck information was updated on 01 May 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Physical & registered & service 19 Jun 2013
Last updated:
Directors
Name and Address Role Period
Andrew Robert Weir
Albany, Auckland, 0632
Address used since 01 Jul 2015
Director 30 Aug 2002 - current
Alan Murray Weir
Albany, Auckland, 0632
Address used since 30 Aug 2002
Director 30 Aug 2002 - current
Addresses
Previous address Type Period
C/-furlong & Associates, 222 Main Road, Albany, Auckland, 0755 Physical & registered 22 Dec 2011 - 19 Jun 2013
C/-hayes Knight Nz Limited, 5 William Laurie Place, Albany, North Shore City Registered & physical 19 Mar 2009 - 22 Dec 2011
C/- Ryland Business Services Limited, 79 Paremoremo Road, Albany, Auckland Registered & physical 17 Feb 2003 - 19 Mar 2009
Ryland Business Services Limited, 1/17 Blundell Place, Chatswood, Auckland Physical & registered 30 Aug 2002 - 17 Feb 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Weir, Alan Murray
Individual 		Albany
Auckland
 30 Aug 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Weir, Andrew Robert
Individual 		Albany
Auckland
 30 Aug 2002 - current
Location
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