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General information

Alfa Holdings Limited

Type: NZ Limited Company (Ltd)
9429040642680
New Zealand Business Number
70230
Company Number
Registered
Company Status

Alfa Holdings Limited (NZBN 9429040642680) was incorporated on 25 Mar 1966. 4 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 18 Broadway, Newmarket, Auckland had been their physical address, up until 04 Sep 2020. Alfa Holdings Limited used other names, namely: Alfa Hldgs Ltd from 25 Mar 1966 to 09 Jan 1992. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Dowden, Anna Louise (an individual) located at Ponsonby, Auckland 1011. In the second group, a total of 2 shareholders hold 99.98 per cent of all shares (exactly 4999 shares); it includes
Dudding, Stephen (an individual) - located at Auckland Central, Auckland,
Dowden, Anna Louise (an individual) - located at Ponsonby, Auckland 1011. Businesscheck's database was updated on 15 May 2025.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 04 Sep 2020
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 21 Mar 2025
Last updated:
Directors
Name and Address Role Period
Anna Louise Dowden
Ponsonby, Auckland, 1011
Address used since 11 Nov 2008
Director 11 Nov 2008 - current
Neville Frank Dowden
Browns Bay, Auckland,
Address used since 15 Oct 2007
Director 16 Aug 1988 - 30 Jul 2008
Barbara Lenore Dowden
Browns Bay,
Address used since 16 Aug 1988
Director 16 Aug 1988 - 01 Sep 2006
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Physical 26 Apr 1997 - 04 Sep 2020
18 Broadway, Newmarket, Auckland, 1023 Registered 13 Jan 1993 - 04 Sep 2020
C/o D K Rolfe, 45 Clyde Rd, Browns Bay, Auckland Registered 12 Jan 1993 - 13 Jan 1993
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dowden, Anna Louise
Individual 		Ponsonby
Auckland 1011
 28 Oct 2009 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Dudding, Stephen
Individual 		Auckland Central
Auckland
1010 		03 Dec 2009 - current
Dowden, Anna Louise
Individual 		Ponsonby
Auckland 1011
 03 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Dowden, Barbara Lenore
Individual 		Browns Bay
 25 Mar 1966 - 15 Oct 2007
Dowden, Neville Frank
Individual 		Browns Bay
 25 Mar 1966 - 15 Oct 2007
Dowden, Neville Frank
Individual 		Browns Bay
 15 Oct 2007 - 15 Oct 2007
Dudding, Stephen
Individual 		Auckland 1010
 28 Oct 2009 - 28 Oct 2009
Location
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