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Aliways (2013) Limited

Type: NZ Limited Company (Ltd)
9429030131446
NZBN
4554301
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C222310
Industry classification code
"doors Or Door Frame, Aluminium, Mfg"
Industry classification description
Current address
18a Simla Avenue
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 25 Nov 2015
P O Box 604
Taupo
Taupo 3378
New Zealand
Postal address used since 27 Nov 2020
61a Arthur Crescent
Hilltop
Taupo 3330
New Zealand
Other address (Address For Share Register) used since 27 Nov 2020

Aliways (2013) Limited was launched on 22 Jul 2013 and issued an NZBN of 9429030131446. This registered LTD company has been managed by 2 directors: Debbie Jane Pailthorpe - an active director whose contract began on 22 Jul 2013,
Christopher Lloyd Johns - an active director whose contract began on 22 Jul 2013.
As stated in our information (updated on 16 Apr 2024), this company uses 7 addresess: 143 Arataki Road, Havelock North, Havelock North, 4130 (registered address),
143 Arataki Road, Havelock North, Havelock North, 4130 (service address),
143 Arataki Road, Havelock North, Havelock North, 4130 (shareregister address),
143 Arataki Road, Havelock North, Havelock North, 4130 (office address) among others.
Until 14 Dec 2020, Aliways (2013) Limited had been using 61A Arthur Crescent, Hilltop, Taupo as their registered address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Pailthorpe, Debbie Jane (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 2 shareholders, holds 41.67 per cent shares (exactly 50 shares) and includes
Pailthorpe, Kent James - located at Rd 1, Maraekakaho,
Pailthorpe, Debbie Jane - located at Havelock North, Havelock North.
The 3rd share allocation (60 shares, 50%) belongs to 1 entity, namely:
Johns, Christopher Lloyd, located at Hilltop, Havelock North (a director). Aliways (2013) Limited has been classified as ""Doors or door frame, aluminium, mfg"" (ANZSIC C222310).

Addresses

Other active addresses

Address #4: 61a Arthur Crescent, Hilltop, Taupo, 3330 New Zealand

Registered address used from 14 Dec 2020

Address #5: 61a Arthur Crescent, Hilltop, Havelock North, 3330 New Zealand

Physical address used from 17 Dec 2020

Address #6: 143 Arataki Road, Havelock North, Havelock North, 4130 New Zealand

Office & delivery & shareregister address used from 29 Nov 2022

Address #7: 143 Arataki Road, Havelock North, Havelock North, 4130 New Zealand

Registered & service address used from 07 Dec 2022

Principal place of activity

61a Arthur Crescent, Hilltop, Taupo, 3330 New Zealand


Previous addresses

Address #1: 61a Arthur Crescent, Hilltop, Taupo, 3330 New Zealand

Registered address used from 11 Dec 2020 to 14 Dec 2020

Address #2: 61a Arthur Crescent, Hilltop, Taupo, 3330 New Zealand

Registered address used from 10 Dec 2020 to 11 Dec 2020

Address #3: 61a Arthur Crescent, Hilltop, Taupo, 3330 New Zealand

Registered address used from 07 Dec 2020 to 10 Dec 2020

Address #4: 61a Arthur Crescent, Hilltop, Taupo, 3330 New Zealand

Physical address used from 07 Dec 2020 to 17 Dec 2020

Address #5: 18a Simla Avenue, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 28 Nov 2016 to 07 Dec 2020

Address #6: 18a Simla Avenue, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 03 Dec 2015 to 07 Dec 2020

Address #7: 43 Tauroa Valley, Havelock North, 4130 New Zealand

Physical address used from 22 Jul 2013 to 28 Nov 2016

Address #8: 43 Tauroa Valley, Havelock North, 4130 New Zealand

Registered address used from 22 Jul 2013 to 03 Dec 2015

Contact info
64 6 8777919
Phone
64 027 6604550
27 Nov 2020 Phone
accounts@aliways.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
accounts@aliways.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Pailthorpe, Debbie Jane Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pailthorpe, Kent James Rd 1
Maraekakaho
4171
New Zealand
Individual Pailthorpe, Debbie Jane Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Johns, Christopher Lloyd Hilltop
Havelock North
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porteous, David John Hastings
Hastings
4122
New Zealand
Individual Pailthorpe, Callum Hugh Havelock North
4130
New Zealand
Directors

Debbie Jane Pailthorpe - Director

Appointment date: 22 Jul 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Nov 2022

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 27 Nov 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 12 Jan 2015


Christopher Lloyd Johns - Director

Appointment date: 22 Jul 2013

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 07 Dec 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 12 Jan 2015

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