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Alfon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038911071
NZBN
567531
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
35 Foundry Road
Silverdale 0932
New Zealand
Service address used since 23 Dec 1997

Alfon Holdings Limited, a registered company, was launched on 09 Dec 1992. 9429038911071 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company is classified. The company has been run by 2 directors: Brian Dennis Wallace - an active director whose contract began on 09 Dec 1992,
Patricia Ann Wallace - an active director whose contract began on 09 Dec 1992.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 35 Foundry Road, Silverdale, 0932 (type: service.
Alfon Holdings Limited had been using 35 Foundry Road, Silverdale, Whangaparaoa as their physical address up to 23 Dec 1997.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

35 Foundry Road, Silverdale, 0932 New Zealand


Previous addresses

Address: 35 Foundry Road, Silverdale, Whangaparaoa, 0932 New Zealand

Physical address used from 23 Dec 1997 to 23 Dec 1997

Address: 35 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Registered address used from 23 Dec 1997 to 23 Dec 1997

Address: 27 Foundry Road, Silverdale, Auckland

Registered & physical address used from 15 Dec 1997 to 23 Dec 1997

Contact info
64 9 4261242
Phone
BRIAN@PORTFOLIA.CO.NZ
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wallace, Brian Dennis Hatfields Beach
Orewa
0931
New Zealand
Individual Wallace, Patricia Ann Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wallace, Brian Dennis Hatfields Beach
Orewa
0931
New Zealand
Individual Wallace, Patricia Ann Hatfields Beach
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Western, Christopher Desmond Mairangi Bay
Auckland

New Zealand
Individual Western, Christopher Desmond Mairangi Bay
Auckland

New Zealand
Directors

Brian Dennis Wallace - Director

Appointment date: 09 Dec 1992

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 04 Nov 2020

Address: 1 Courthouse Lane, Auckland, 1010 New Zealand

Address used since 20 Jan 2012


Patricia Ann Wallace - Director

Appointment date: 09 Dec 1992

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 04 Nov 2020

Address: 1 Courthouse Lane, Auckland, 1010 New Zealand

Address used since 20 Jan 2012

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