General information

Alpha Knits Limited

Type: NZ Limited Company (Ltd)
9429039579126
New Zealand Business Number
353924
Company Number
Registered
Company Status

Alpha Knits Limited (issued a New Zealand Business Number of 9429039579126) was registered on 30 Jun 1987. 2 addresses are in use by the company: 19A Buchanan Road, Rd 1, Papakura, 2580 (type: registered, physical). Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland had been their physical address, up until 03 Dec 2015. Alpha Knits Limited used more names, namely: Keith Avenue Limited from 30 Jun 1987 to 03 Apr 1998. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Chawner, David (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 40 per cent of all shares (4 shares); it includes
Chawner, Paul David (an individual) - located at Pokeno. Moving on to the next group of shareholders, share allotment (1 share, 10%) belongs to 1 entity, namely:
Chawner, Jeanette Kathleen, located at Rd 1, Papakura (an individual). Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
19a Buchanan Road, Rd 1, Papakura, 2580 Registered & physical & service 03 Dec 2015
Directors
Name and Address Role Period
Paul David Chawner
Pokeno, 2402
Address used since 11 Apr 2016
Director 20 Jan 1993 - current
David Chawner
Rd 1, Papakura, 2580
Address used since 20 Mar 2010
Director 01 Apr 1995 - current
Jeanette Kathleen Chawner
Rd 1, Papakura, 2580
Address used since 20 Mar 2010
Director 20 Jan 1993 - 28 Aug 2023
Addresses
Previous address Type Period
Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 Physical & registered 09 May 2011 - 03 Dec 2015
Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, Auckland Registered & physical 10 Mar 2008 - 10 Mar 2008
The Office Of Pater Bould Ca Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland Registered 06 Nov 2006 - 10 Mar 2008
The Office Of Peter Bould Ca Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland Physical 06 Nov 2006 - 10 Mar 2008
The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland Physical & registered 19 Apr 2005 - 06 Nov 2006
C/- Peter Bould, Chartered Accountant, Level 7, Sil House, 44-52 Wellesley St West, Auckland Registered & physical 30 Oct 1998 - 30 Oct 1998
The Offices Of Peter Bould C A Ltd, Level 7, Sil House,, Cnr. Wellesley &, Albert St, 44 - 52 Wellesley St West, Au Registered & physical 30 Oct 1998 - 19 Apr 2005
C/- Peter Bould Chartered Accountant, First Floor, 11 Cheshire Street, Parnell, Auckland Physical 07 Aug 1998 - 30 Oct 1998
Peter Bould - Chartered Accountant, First Floor, 11 Cheshire Street, Parnell, Auckland Registered 07 Aug 1998 - 30 Oct 1998
First Floor, 25 Station Road, Manurewa Physical 30 Apr 1998 - 07 Aug 1998
First Floor, 25 Station Road, Manurewa Registered 10 Dec 1997 - 07 Aug 1998
Stewart Mack Mitchell & Irvine, 5 Domain Road, Panmure, Auckland 6 Registered 12 Feb 1993 - 10 Dec 1997
C/- Cnr Springs Road And Kerwyn Avenue, East Tamaki, Auckland Registered 04 Jun 1991 - 12 Feb 1993
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Chawner, David
Individual
Rd 1
Papakura
2580
30 Jun 1987 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Chawner, Paul David
Individual
Pokeno
2402
30 Jun 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chawner, Jeanette Kathleen
Individual
Rd 1
Papakura
2580
30 Jun 1987 - current
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