Shortcuts

Aleph Limited

Type: NZ Limited Company (Ltd)
9429030304628
NZBN
4361178
Company Number
Registered
Company Status
111220931
GST Number
No Abn Number
Australian Business Number
M692290
Industry classification code
Surveying Service
Industry classification description
Current address
40 Gilliam Street
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 09 Oct 2020
20 Beaumont Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Apr 2021
20 Beaumont Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 10 May 2021

Aleph Limited was launched on 27 Mar 2013 and issued an NZ business number of 9429030304628. The registered LTD company has been run by 1 director, named Ashley Lewis Watt - an active director whose contract started on 27 Mar 2013.
As stated in BizDb's database (last updated on 26 Feb 2024), the company registered 4 addresses: 20 Beaumont Street, Auckland Central, Auckland, 1010 (postal address),
20 Beaumont Street, Auckland Central, Auckland, 1010 (office address),
20 Beaumont Street, Auckland Central, Auckland, 1010 (delivery address),
20 Beaumont Street, Auckland Central, Auckland, 1010 (registered address) among others.
Until 10 May 2021, Aleph Limited had been using 40 Gilliam Street, New Lynn, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Curran, Katya (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 38% shares (exactly 38 shares) and includes
Watt, Ashley Lewis - located at New Lynn, Auckland.
The third share allotment (37 shares, 37%) belongs to 1 entity, namely:
Sewell, Kate Emma, located at Mount Eden, Auckland (an individual). Aleph Limited is classified as "Surveying service" (ANZSIC M692290).

Addresses

Other active addresses

Address #4: 20 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand

Postal & office & delivery address used from 20 Oct 2021

Principal place of activity

20 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 40 Gilliam Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 19 Oct 2020 to 10 May 2021

Address #2: 24 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 14 Aug 2017 to 19 Oct 2020

Address #3: 396 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Apr 2015 to 14 Aug 2017

Address #4: 26 Brixton Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 24 Mar 2014 to 17 Apr 2015

Address #5: Flat 2, 86 Aroha Avenue, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 27 Mar 2013 to 24 Mar 2014

Contact info
64 210 02935741
06 Sep 2018 Phone
ashley@aleph.co.nz
28 Aug 2019 nzbn-reserved-invoice-email-address-purpose
ashley@aleph.co.nz
06 Sep 2018 Email
www.aleph.co.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Curran, Katya Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 38
Director Watt, Ashley Lewis New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 37
Individual Sewell, Kate Emma Mount Eden
Auckland
1024
New Zealand
Directors

Ashley Lewis Watt - Director

Appointment date: 27 Mar 2013

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 09 Oct 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 04 Aug 2017

Address: Glendene, Auckland, 0602 New Zealand

Address used since 19 Jul 2019

Nearby companies

Lincoln Bakery Limited
1st Floor

Pia Collection Limited
L 1, 24 Manukau Rd

Rynazi Trading Limited
L 1, 24 Manukau Rd

Ap Investment (2013) Limited
1st Floor, 24 Manukau Road

D & L Hong Co. Limited
1st Floor, 24 Manukau Road

Nkl (2013) Trading Limited
1st Floor, 24 Manukau Road

Similar companies

Auckland Geographic Information Services Limited
6 Dean Street

Bree And Blue Limited
Level 5, 3 Ferncroft Street

Civilplan Consultants Limited
Level 2, 98 Carlton Gore Road

Fins Services Limited
217 Great South Road

Mckellar Maritime Services Limited
2/28 Ascot Avenue

Mike Webber Surveyors Limited
18c Aorere Street