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Alf Investments Limited

Type: NZ Limited Company (Ltd)
9429037900717
NZBN
897149
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Physical & registered & service address used since 22 Sep 2011

Alf Investments Limited was launched on 09 Mar 1998 and issued an NZ business identifier of 9429037900717. This registered LTD company has been run by 2 directors: Bridgette Renee O'sullivan - an active director whose contract began on 09 Mar 1998,
Lance Anthony O'sullivan - an active director whose contract began on 09 Mar 1998.
According to BizDb's data (updated on 11 Apr 2024), the company uses 1 address: 14 Tui Street, Matamata, 3400 (category: physical, registered).
Up until 22 Sep 2011, Alf Investments Limited had been using C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, 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.
The 2nd group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
O'sullivan, Caitlin Renee - located at Karapiro, Cambridge,
O'sullivan, Bridgette Renee - located at Karapiro, Cambridge.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
O'sullivan, Bridgette Renee, located at Karapiro, Cambridge (an individual).

Addresses

Previous addresses

Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand

Registered & physical address used from 22 Aug 2006 to 22 Sep 2011

Address: C/-holloway & Harris Ltd, 14 Tui Street, Matamata New Zealand

Registered & physical address used from 04 May 2005 to 22 Aug 2006

Address: C/- Beattie Rickman, Chartered, Accountants, Level 3 Beattie Rickman, Bldg, Cnr Bryce & Anglesea Sts, Hamilton New Zealand

Registered address used from 08 Oct 2001 to 04 May 2005

Address: C/- Beattie Rickman, Chartered, Accountants, Level 3 Beattie Rickman, Bldg, Cnr Bryce & Anglesea Sts, Hamilton New Zealand

Registered address used from 12 Apr 2000 to 08 Oct 2001

Address: C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical address used from 10 Mar 1998 to 04 May 2005

Address: C/- Beattie Rickman, Chartered, Accountants, Level 3 Beattie Rickman, Bldg, Cnr Bryce & Anglesea Sts, Hamilton New Zealand

Physical address used from 10 Mar 1998 to 10 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual O'sullivan, Caitlin Renee Karapiro
Cambridge
3484
New Zealand
Individual O'sullivan, Bridgette Renee Karapiro
Cambridge
3484
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual O'sullivan, Caitlin Renee Karapiro
Cambridge
3484
New Zealand
Individual O'sullivan, Bridgette Renee Karapiro
Cambridge
3484
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'sullivan, Bridgette Renee Karapiro
Cambridge
3484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Lance Anthony R D 3
Matamata
Individual O'sullivan, Lance Anthony R D 3
Matamata
Individual Marshall, Jonathan Shane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual O'sullivan, David John R D 3
Matamata
Individual Marshall, Jonathan Shane Tauranga
Individual O'sullivan, Lance Anthony R D 3
Matamata
Individual O'sullivan, Lance Anthony Karapiro
Cambridge
3484
New Zealand
Individual O'sullivan, David John R D 3
Matamata
Individual O'sullivan, Lance Anthony R D 1
Tirau, 3484

New Zealand
Individual Marshall, Jonathan Shane Tauranga
3112

New Zealand
Individual O'sullivan, David John R D 3
Matamata
Individual O'sullivan, David John R D 3
Matamata
Individual O'sullivan, Lance Anthony R D 3
Matamata
Directors

Bridgette Renee O'sullivan - Director

Appointment date: 09 Mar 1998

Address: Cambridge, 3484 New Zealand

Address used since 18 Oct 2023

Address: Karapiro, Cambridge, 3484 New Zealand

Address used since 20 Sep 2017

Address: R D 1, Tirau, 3484 New Zealand

Address used since 17 Sep 2015


Lance Anthony O'sullivan - Director

Appointment date: 09 Mar 1998

Address: Karapiro, Cambridge, 3484 New Zealand

Address used since 18 Oct 2023

Address: R D 1, Tirau, 3484 New Zealand

Address used since 17 Sep 2015

Address: Karapiro, Cambridge, 3484 New Zealand

Address used since 20 Sep 2017