General information
Alfa Financial Software NZ Limited
Type: NZ Limited Company (Ltd)9429032739282
New Zealand Business Number
2133228
Company Number
Registered
Company Status
Alfa Financial Software Nz Limited (issued an NZBN of 9429032739282) was registered on 13 Jun 2008. 6 addresess are currently in use by the company: Level 1, Building B, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 36 Belvedere Road, Hataitai, Wellington had been their registered address, until 26 Sep 2011. Alfa Financial Software Nz Limited used more names, namely: Chp Consulting Nz Limited from 13 Jun 2008 to 02 Dec 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares). The Businesscheck database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 26 Sep 2011 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Service & registered | 01 May 2023 |
| Level 1, Building B, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 08 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Matthew W. | Director | 22 Oct 2015 - current |
|
Felicity Jane Mison
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Castle Hill, Nsw, 2154
Address used since 03 Aug 2022 |
Director | 03 Aug 2022 - current |
|
Matthew James Phillips
Hataitai, Wellington, 6021
Address used since 13 Jun 2008
Hataitai, Wellington, 6021
Address used since 01 Apr 2019 |
Director | 13 Jun 2008 - 03 Aug 2022 |
| Ian H. | Director | 13 Jun 2008 - 22 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Belvedere Road, Hataitai, Wellington, 6021 | Registered & physical | 03 Aug 2011 - 26 Sep 2011 |
| Level 6, 57 Symonds Street, Grafton, Auckland 1010 | Registered & physical | 13 Jun 2008 - 03 Aug 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alfa Financial Software Limited Other (Other) |
13 Jun 2008 - current |
Ultimate Holding Company
| Effective Date | 24 Nov 2016 |
| Name | Alfa Financial Software Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 2482325 |
| Country of origin | GB |
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