General information
Alfon Corporation Limited
Type: NZ Limited Company (Ltd)9429039577986
New Zealand Business Number
353622
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Alfon Corporation Limited (NZBN 9429039577986) was registered on 18 Aug 1987. 2 addresses are in use by the company: 35 Foundry Road, Silverdale, 0932 (type: physical, service). 7 Norfolk Street, Whangarei had been their physical address, up to 04 Sep 1998. 80000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 80000 shares (100 per cent of shares), namely:
Alfon Holdings Limited (an entity) located at Silverdale. "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued Alfon Corporation Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Foundry Road, Silverdale, 0932 | Physical & service & registered | 17 Nov 2009 |
Contact info
64 9 4267266
Phone (Phone)
BRIAN@PORTFOLIA.CO.NZ
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Dennis Wallace
Hatfields Beach, Orewa, 0931
Address used since 04 Nov 2020
1 Courthouse Lane, Auckland, 1010
Address used since 20 Jan 2012 |
Director | 21 Oct 1991 - current |
|
Patricia Ann Wallace
Hatfields Beach, Orewa, 0931
Address used since 04 Nov 2020
1 Courthouse Lane, Auckland, 1010
Address used since 20 Jan 2012 |
Director | 21 Oct 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Norfolk Street, Whangarei | Physical | 04 Sep 1998 - 04 Sep 1998 |
| 7 Norfolk Street, Whangarei | Registered | 04 Sep 1998 - 17 Nov 2009 |
| 23 Rathbone Street, Whangarei | Physical | 04 Sep 1998 - 17 Nov 2009 |
Financial Data
Financial info
80000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alfon Holdings Limited Shareholder NZBN: 9429038911071 Entity (NZ Limited Company) |
Silverdale |
18 Aug 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Patricia Ann Individual |
Whangaparaoa |
25 Feb 2004 - 27 Jun 2010 |
|
Wallace, Dion Brian Individual |
Whangaparoa |
25 Feb 2004 - 25 Feb 2004 |
|
Wallace, Brian Dennis Individual |
Whangaparaoa |
25 Feb 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Alfon Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 567531 |
| Country of origin | NZ |
Location
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