General information

Alf Investments Limited

Type: NZ Limited Company (Ltd)
9429037900717
New Zealand Business Number
897149
Company Number
Registered
Company Status

Alf Investments Limited (NZBN 9429037900717) was registered on 09 Mar 1998. 2 addresses are currently in use by the company: 14 Tui Street, Matamata, 3400 (type: physical, registered). C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata had been their registered address, up to 22 Sep 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
O'sullivan, Caitlin Renee (an individual) located at Karapiro, Cambridge postcode 3484,
O'sullivan, Bridgette Renee (an individual) located at Karapiro, Cambridge postcode 3484. As far as the second group is concerned, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
O'sullivan, Caitlin Renee (an individual) - located at Karapiro, Cambridge,
O'sullivan, Bridgette Renee (an individual) - located at Karapiro, Cambridge. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
O'sullivan, Bridgette Renee, located at Karapiro, Cambridge (an individual). The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
14 Tui Street, Matamata, 3400 Physical & registered & service 22 Sep 2011
Directors
Name and Address Role Period
Bridgette Renee O'sullivan
Cambridge, 3484
Address used since 18 Oct 2023
Karapiro, Cambridge, 3484
Address used since 20 Sep 2017
R D 1, Tirau, 3484
Address used since 17 Sep 2015
Director 09 Mar 1998 - current
Lance Anthony O'sullivan
Karapiro, Cambridge, 3484
Address used since 18 Oct 2023
R D 1, Tirau, 3484
Address used since 17 Sep 2015
Karapiro, Cambridge, 3484
Address used since 20 Sep 2017
Director 09 Mar 1998 - current
Addresses
Previous address Type Period
C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Registered & physical 22 Aug 2006 - 22 Sep 2011
C/-holloway & Harris Ltd, 14 Tui Street, Matamata Registered & physical 04 May 2005 - 22 Aug 2006
C/- Beattie Rickman, Chartered, Accountants, Level 3 Beattie Rickman, Bldg, Cnr Bryce & Anglesea Sts, Hamilton Registered 08 Oct 2001 - 04 May 2005
C/- Beattie Rickman, Chartered, Accountants, Level 3 Beattie Rickman, Bldg, Cnr Bryce & Anglesea Sts, Hamilton Registered 12 Apr 2000 - 08 Oct 2001
C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical 10 Mar 1998 - 04 May 2005
C/- Beattie Rickman, Chartered, Accountants, Level 3 Beattie Rickman, Bldg, Cnr Bryce & Anglesea Sts, Hamilton Physical 10 Mar 1998 - 10 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
O'sullivan, Caitlin Renee
Individual
Karapiro
Cambridge
3484
18 Oct 2023 - current
O'sullivan, Bridgette Renee
Individual
Karapiro
Cambridge
3484
09 Mar 1998 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
O'sullivan, Caitlin Renee
Individual
Karapiro
Cambridge
3484
18 Oct 2023 - current
O'sullivan, Bridgette Renee
Individual
Karapiro
Cambridge
3484
09 Mar 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Bridgette Renee
Individual
Karapiro
Cambridge
3484
09 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Lance Anthony
Individual
R D 3
Matamata
09 Mar 1998 - 27 Jun 2010
O'sullivan, Lance Anthony
Individual
R D 3
Matamata
09 Mar 1998 - 27 Jun 2010
Marshall, Jonathan Shane
Individual
Mount Maunganui
Mount Maunganui
3116
09 Mar 1998 - 30 Jan 2020
O'sullivan, David John
Individual
R D 3
Matamata
09 Mar 1998 - 18 Oct 2023
Marshall, Jonathan Shane
Individual
Tauranga
09 Mar 1998 - 30 Jan 2020
O'sullivan, Lance Anthony
Individual
R D 3
Matamata
09 Mar 1998 - 27 Jun 2010
O'sullivan, Lance Anthony
Individual
Karapiro
Cambridge
3484
09 Mar 1998 - 27 Jun 2010
O'sullivan, David John
Individual
R D 3
Matamata
09 Mar 1998 - 18 Oct 2023
O'sullivan, Lance Anthony
Individual
R D 1
Tirau, 3484
09 Mar 1998 - 27 Jun 2010
Marshall, Jonathan Shane
Individual
Tauranga
3112
09 Mar 1998 - 30 Jan 2020
O'sullivan, David John
Individual
R D 3
Matamata
09 Mar 1998 - 18 Oct 2023
O'sullivan, David John
Individual
R D 3
Matamata
09 Mar 1998 - 18 Oct 2023
O'sullivan, Lance Anthony
Individual
R D 3
Matamata
09 Mar 1998 - 27 Jun 2010
Location