General information
Alfie Nominees Limited
Type: NZ Limited Company (Ltd)9429035780755
New Zealand Business Number
1393701
Company Number
Registered
Company Status
Alfie Nominees Limited (issued a New Zealand Business Number of 9429035780755) was launched on 05 Sep 2003. 6 addresess are currently in use by the company: 33A Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). 1St Floor, 2 Burns Ave, Takapuna, North Shore City had been their registered address, up to 11 Nov 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lea, John Charles Mackenzie (an individual) located at Cambridge, Cambridge postcode 3434. Our information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Physical & registered & service | 11 Nov 2011 |
| Suite 1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 |
| 33a Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 02 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Mackenzie Lea
Cambridge, Cambridge, 3434
Address used since 01 Sep 2020
Rd3, Hamilton, 3283
Address used since 04 Nov 2010 |
Director | 05 Sep 2003 - current |
|
Karen Anne Lea
Cambridge, Cambridge, 3434
Address used since 01 Sep 2020
Rd3, Hamilton, 3283
Address used since 04 Nov 2010 |
Director | 05 Sep 2003 - 01 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, North Shore City, 0622 | Registered & physical | 12 Nov 2010 - 11 Nov 2011 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered & physical | 12 Nov 2009 - 12 Nov 2010 |
| Henning & Associates Ltd, Chartered Accountants, 1st Floor, 2 Burns Ave, Takapuna | Physical | 12 Nov 2009 - 12 Nov 2009 |
| Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland | Registered & physical | 26 Nov 2004 - 12 Nov 2009 |
| 3 Maungarei Road, Remuera, Auckland | Registered & physical | 05 Sep 2003 - 26 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, John Charles Mackenzie Individual |
Cambridge Cambridge 3434 |
05 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Karen Anne Individual |
Cambridge Cambridge 3434 |
05 Sep 2003 - 18 Apr 2023 |
Location
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