General information

Alva Limited

Type: NZ Limited Company (Ltd)
9429030027039
New Zealand Business Number
4699739
Company Number
Registered
Company Status
F360915 - F360915 Food Wholesaling Nec
Industry classification codes with description

Alva Limited (issued a New Zealand Business Number of 9429030027039) was started on 14 Oct 2013. 1 address is currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, up until 29 May 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Robin Beattie (a director) located at 12-20 London Quay, Picton postcode 7220. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Suzanne Beattie (a director) - located at 12-20 London Quay, Picton,
Robin Beattie (a director) - located at 12-20 London Quay, Picton,
Wain & Naysmith Trustees No 14 Limited (an entity) - located at Blenheim, Blenheim. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Suzanne Beattie, located at 12-20 London Quay, Picton (a director). "F360915 Food wholesaling nec" (business classification F360915) is the classification the ABS issued to Alva Limited. Businesscheck's data was last updated on 09 Dec 2020.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered 29 May 2017
Directors
Name and Address Role Period
Suzanne Teresa Beattie
12-20 London Quay, Picton, 7220
Address used since 27 Sep 2018
12-20 London Quay, Picton, 7220
Address used since 06 Sep 2016
Director 14 Oct 2013 - current
Robin John Beattie
12-20 London Quay, Picton, 7220
Address used since 27 Sep 2018
12-20 London Quay, Picton, 7220
Address used since 06 Sep 2016
Director 14 Oct 2013 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 09 Jan 2017 - 29 May 2017
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 14 Oct 2013 - 09 Jan 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robin John Beattie
Director
12-20 London Quay
Picton
7220
14 Oct 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Suzanne Teresa Beattie
Director
12-20 London Quay
Picton
7220
14 Oct 2013 - current
Robin John Beattie
Director
12-20 London Quay
Picton
7220
14 Oct 2013 - current
Wain & Naysmith Trustees No 14 Limited
Shareholder NZBN: 9429045852855
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
03 Apr 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Suzanne Teresa Beattie
Director
12-20 London Quay
Picton
7220
14 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Walker Davey Trustee Services (2009) Limited
Shareholder NZBN: 9429032798180
Company Number: 2117994
Entity
181 High Street
Christchurch
8144
14 Oct 2013 - 03 Apr 2019
Location
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