General information

Alfa Consulting Limited

Type: NZ Limited Company (Ltd)
9429034024065
New Zealand Business Number
1834234
Company Number
Registered
Company Status

Alfa Consulting Limited (New Zealand Business Number 9429034024065) was started on 28 Jun 2006. 2 addresses are in use by the company: 820 Ridge Road, Rd 3, Riverhead, Auckland (type: physical, registered). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Nicholas Corporate Trustee Co. Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bannatyne, Stuart Neil (an individual) located at Rd 3, Riverhead postcode 0793,
Bannatyne, Amanda Carlisle (an individual) located at Rd 3, Riverhead postcode 0793. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bannatyne, Stuart Neil (an individual) - located at Rd 3, Riverhead. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bannatyne, Amanda Carlisle, located at Rd 3, Riverhead (an individual). Businesscheck's data was updated on 12 Apr 2024.

Current address Type Used since
820 Ridge Road, Rd 3, Riverhead, Auckland Physical & registered & service 28 Jun 2006
Directors
Name and Address Role Period
Stuart Neil Bannatyne
Rd 3, Riverhead, Auckland, 0793
Address used since 29 Jun 2016
Rd 3, Riverhead, 0793
Address used since 18 Jun 2020
Director 28 Jun 2006 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Jun 2006 - current
Bannatyne, Stuart Neil
Individual
Rd 3
Riverhead
0793
28 Jun 2006 - current
Bannatyne, Amanda Carlisle
Individual
Rd 3
Riverhead
0793
28 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bannatyne, Stuart Neil
Individual
Rd 3
Riverhead
0793
28 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bannatyne, Amanda Carlisle
Individual
Rd 3
Riverhead
0793
28 Jun 2006 - current
Location
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