businesscheck.co.nz / a-z index / a / al / alf / alfa
General information

Alfa Holdings Limited

Type: NZ Limited Company (Ltd)
9429040642680
New Zealand Business Number
70230
Company Number
Registered
Company Status

Alfa Holdings Limited (NZBN 9429040642680) was incorporated on 25 Mar 1966. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 18 Broadway, Newmarket, Auckland had been their physical address, up until 04 Sep 2020. Alfa Holdings Limited used other names, namely: Alfa Hldgs Ltd from 25 Mar 1966 to 09 Jan 1992. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Dowden, Anna Louise (an individual) located at Ponsonby, Auckland 1011. In the second group, a total of 2 shareholders hold 99.98 per cent of all shares (exactly 4999 shares); it includes
Dudding, Stephen (an individual) - located at Auckland Central, Auckland,
Dowden, Anna Louise (an individual) - located at Ponsonby, Auckland 1011. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 04 Sep 2020
Last updated:
Directors
Name and Address Role Period
Anna Louise Dowden
Ponsonby, Auckland, 1011
Address used since 11 Nov 2008
Director 11 Nov 2008 - current
Neville Frank Dowden
Browns Bay, Auckland,
Address used since 15 Oct 2007
Director 16 Aug 1988 - 30 Jul 2008
Barbara Lenore Dowden
Browns Bay,
Address used since 16 Aug 1988
Director 16 Aug 1988 - 01 Sep 2006
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Physical 26 Apr 1997 - 04 Sep 2020
18 Broadway, Newmarket, Auckland, 1023 Registered 13 Jan 1993 - 04 Sep 2020
C/o D K Rolfe, 45 Clyde Rd, Browns Bay, Auckland Registered 12 Jan 1993 - 13 Jan 1993
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dowden, Anna Louise
Individual 		Ponsonby
Auckland 1011
 28 Oct 2009 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Dudding, Stephen
Individual 		Auckland Central
Auckland
1010 		03 Dec 2009 - current
Dowden, Anna Louise
Individual 		Ponsonby
Auckland 1011
 03 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Dowden, Barbara Lenore
Individual 		Browns Bay
 25 Mar 1966 - 15 Oct 2007
Dowden, Neville Frank
Individual 		Browns Bay
 25 Mar 1966 - 15 Oct 2007
Dowden, Neville Frank
Individual 		Browns Bay
 15 Oct 2007 - 15 Oct 2007
Dudding, Stephen
Individual 		Auckland 1010
 28 Oct 2009 - 28 Oct 2009
Location
Companies nearby
Marita Investments Limited
18 Broadway
Ross Five Limited
18 Broadway
Localcloud Limited
18 Broadway
Mangawhai Heads Management Limited
18 Broadway
Blackmore Virtue And Owens Limited
18 Broadway
W. & B. Wharfe Limited
18 Broadway