Alfie Nominees Limited, a registered company, was registered on 05 Sep 2003. 9429035780755 is the business number it was issued. The company has been run by 2 directors: John Charles Mackenzie Lea - an active director whose contract began on 05 Sep 2003,
Karen Anne Lea - an inactive director whose contract began on 05 Sep 2003 and was terminated on 01 Mar 2023.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service).
Alfie Nominees Limited had been using 1St Floor, 2 Burns Ave, Takapuna, North Shore City as their registered address up to 11 Nov 2011.
One entity controls all company shares (exactly 100 shares) - Lea, John Charles Mackenzie - located at 0622, Cambridge, Cambridge.
Previous addresses
Address #1: 1st Floor, 2 Burns Ave, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 12 Nov 2010 to 11 Nov 2011
Address #2: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 12 Nov 2009 to 12 Nov 2010
Address #3: Henning & Associates Ltd, Chartered Accountants, 1st Floor, 2 Burns Ave, Takapuna
Physical address used from 12 Nov 2009 to 12 Nov 2009
Address #4: Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland
Registered & physical address used from 26 Nov 2004 to 12 Nov 2009
Address #5: 3 Maungarei Road, Remuera, Auckland
Registered & physical address used from 05 Sep 2003 to 26 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lea, John Charles Mackenzie |
Cambridge Cambridge 3434 New Zealand |
05 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lea, Karen Anne |
Cambridge Cambridge 3434 New Zealand |
05 Sep 2003 - 18 Apr 2023 |
John Charles Mackenzie Lea - Director
Appointment date: 05 Sep 2003
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Sep 2020
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 04 Nov 2010
Karen Anne Lea - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 01 Mar 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Sep 2020
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 04 Nov 2010
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