Alfs Auckland Holdings Limited was started on 05 Sep 2007 and issued a number of 9429033182988. The registered LTD company has been managed by 1 director, named Annette Louise Frances Sleep - an active director whose contract started on 05 Sep 2007.
As stated in our database (last updated on 20 Feb 2024), the company filed 1 address: Level 4, 52 Symonds Street, Auckland, Auckland, 1010 (type: physical, registered).
Up to 15 Mar 2018, Alfs Auckland Holdings Limited had been using Level 2, 64 Khyber Pass Rd, Grafton, Auckland as their registered address.
BizDb found previous names used by the company: from 05 Sep 2007 to 07 Sep 2007 they were named Annette White Limited.
A total of 10 shares are issued to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Sleep, Annette Louise Frances (an individual) located at Auckland, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Sayer, Eleanor Rebecca Miranda - located at Auckland, Auckland. Alfs Auckland Holdings Limited is classified as "Business consultant service" (business classification M696205).
Previous addresses
Address: Level 2, 64 Khyber Pass Rd, Grafton, Auckland New Zealand
Registered & physical address used from 01 May 2009 to 15 Mar 2018
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland
Physical & registered address used from 19 Nov 2007 to 01 May 2009
Address: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
Registered & physical address used from 05 Sep 2007 to 19 Nov 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Sleep, Annette Louise Frances |
Auckland Auckland 1010 New Zealand |
01 May 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Sayer, Eleanor Rebecca Miranda |
Auckland Auckland 1010 New Zealand |
01 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inspired Trust Holdings 2007 Limited Shareholder NZBN: 9429033181936 Company Number: 1977326 |
05 Sep 2007 - 27 Jun 2010 | |
| Entity | Inspired Trust Holdings 2007 Limited Shareholder NZBN: 9429033181936 Company Number: 1977326 |
05 Sep 2007 - 27 Jun 2010 |
Annette Louise Frances Sleep - Director
Appointment date: 05 Sep 2007
Address: Auckland, Auckland, 1010 New Zealand
Address used since 07 Mar 2018
Address: Grafton, Auckland, 1035 New Zealand
Address used since 01 Aug 2015
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