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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wallace, Brian Dennis |
Hatfields Beach Orewa 0931 New Zealand |
09 Dec 1992 - |
Individual | Wallace, Patricia Ann |
Hatfields Beach Orewa 0931 New Zealand |
09 Dec 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wallace, Brian Dennis |
Hatfields Beach Orewa 0931 New Zealand |
09 Dec 1992 - |
Individual | Wallace, Patricia Ann |
Hatfields Beach Orewa 0931 New Zealand |
09 Dec 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Western, Christopher Desmond |
Mairangi Bay Auckland New Zealand |
09 Dec 1992 - 09 Feb 2016 |
Individual | Western, Christopher Desmond |
Mairangi Bay Auckland New Zealand |
09 Dec 1992 - 09 Feb 2016 |
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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