General information
Team Alfa Limited
Type: NZ Limited Company (Ltd)9429036730650
New Zealand Business Number
1169799
Company Number
Registered
Company Status
Team Alfa Limited (NZBN 9429036730650) was started on 25 Oct 2001. 2 addresses are currently in use by the company: 5B 38 James Cook Crescent, Remuera, Auckland, 1050 (type: physical, registered). 5B 38 James Cook Crescent, Remuera, Auckland 1050 had been their registered address, until 07 Oct 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ateco Automotive N.z. Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5b 38 James Cook Crescent, Remuera, Auckland, 1050 | Physical & registered & service | 07 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Alexander Crichton
Point Piper, Sydney Nsw, 2027
Address used since 06 Feb 2019
Lidcombe, Sydney, Nsw, 2141
Address used since 01 Jan 1970
Point Piper, Sydney 2027,
Address used since 25 Oct 2001
Waterloo, Sydney, Nsw, 2017
Address used since 01 Jan 1970
Double Bay, Sydney Nsw, 2028
Address used since 24 Nov 2017
Waterloo, Sydney, Nsw, 2017
Address used since 01 Jan 1970
Point Piper, Sydney Nsw, 2027
Address used since 01 May 2017 |
Director | 25 Oct 2001 - current |
|
Pamela Jean Fauvel
Remuera, Auckland, 1050
Address used since 06 Oct 2015 |
Director | 05 Dec 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5b 38 James Cook Crescent, Remuera, Auckland 1050 | Registered | 14 Sep 2009 - 07 Oct 2010 |
| 5b / 38 James Cook Crescent, Remuera, Auckland 1005 | Physical | 25 Oct 2005 - 07 Oct 2010 |
| 40 Eastbourne Road, Remuera, Auckland | Physical | 02 Oct 2003 - 25 Oct 2005 |
| 521 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 28 Jun 2002 - 14 Sep 2009 |
| 105 Great South Road, Remuera, Auckland | Physical | 25 Oct 2001 - 02 Oct 2003 |
| 105 Great South Road, Remuera, Auckland | Registered | 25 Oct 2001 - 28 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ateco Automotive N.z. Limited Shareholder NZBN: 9429037123321 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
25 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiat S P A Other |
29 Sep 2004 - 20 Sep 2010 | |
|
Null - Fiat S P A Other |
29 Sep 2004 - 20 Sep 2010 |
Ultimate Holding Company
| Effective Date | 14 Jan 2019 |
| Name | Balverona Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 2826173 |
| Country of origin | AU |
| Address |
862-874 Elizabeth Street Waterloo Sydney, Nsw 2017 |
Location
Companies nearby
 |
Ramerican Limited 5b -38 James Cook Crescent |
|
Dodge Ram NZ Limited 5b -38 James Cook Crescent |
|
Chery Automobile New Zealand Limited 5b-38 James Cook Crescent |
|
Fauvel & Associates Limited 5b -38 James Cook Crescent |
|
Torino Motors Limited 5b-38 James Cook Crescent |
|
Maxus Automotive Limited 5b / 38 James Cook Crescent |