Alvis Holding Limited
Type: NZ Limited Company (Ltd)Alvis Holding Limited (issued an NZ business identifier of 9429032077063) was registered on 05 Aug 2009. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up until 09 Mar 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Griffiths, Hazel Marie (an individual) located at Maraetai, Auckland postcode 2018,
Griffiths, Peryn John (an individual) located at Maraetai, Auckland postcode 2018,
Griffiths, Stephen Thomas (an individual) located at Remuera, Auckland, 1050. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Griffiths, Stephen Thomas (an individual) - located at Remuera, Auckland, 1050. The Businesscheck information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Thomas Griffiths
Maraetai, Auckland, 2018
Address used since 09 Oct 2015
Remuera, Auckland, 1050
Address used since 09 Oct 2015 |
Director | 05 Aug 2009 - current |
|
Kathryn Anne Griffiths
Ellerslie, Auckland, 1051
Address used since 12 Oct 2012 |
Director | 05 Aug 2009 - 30 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 07 Mar 2014 - 09 Mar 2020 |
| Level 6, 182 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 08 Apr 2011 - 07 Mar 2014 |
| 50b Upland Rd, Remuera, Auckland, 1050 | Physical & registered | 05 Aug 2009 - 08 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Hazel Marie Individual |
Maraetai Auckland 2018 |
27 Feb 2025 - current |
|
Griffiths, Peryn John Individual |
Maraetai Auckland 2018 |
27 Feb 2025 - current |
|
Griffiths, Stephen Thomas Individual |
Remuera Auckland, 1050 |
05 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Stephen Thomas Individual |
Remuera Auckland, 1050 |
05 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saint, Michael Allan Individual |
Greenhithe Auckland 0632 |
27 Feb 2015 - 27 Feb 2025 |
|
Griffiths, Kathryn Anne Individual |
Ellerslie Auckland 1051 |
05 Aug 2009 - 27 Feb 2015 |
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