Ailnz Limited was incorporated on 03 Nov 2011 and issued a business number of 9429030908024. This registered LTD company has been run by 2 directors: Craig Michael Alvarez - an active director whose contract started on 03 Nov 2011,
Keith Gordon Thomason - an inactive director whose contract started on 03 Nov 2011 and was terminated on 02 May 2014.
As stated in our information (updated on 12 Jul 2022), this company uses 1 address: Level 14, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Up to 21 Jul 2020, Ailnz Limited had been using Level 14 Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Addcom New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Ailnz Limited is classified as "Communication equipment, industrial, wholesaling" (ANZSIC F349310).
Previous addresses
Address: Level 14 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jan 2015 to 21 Jul 2020
Address: 781 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 01 Aug 2013 to 05 Jan 2015
Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 03 Nov 2011 to 01 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Addcom New Zealand Limited Shareholder NZBN: 9429031753807 |
Auckland Central Auckland 1010 New Zealand |
03 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W.t. Investments Limited Shareholder NZBN: 9429030899544 Company Number: 3629792 |
03 Nov 2011 - 01 May 2015 | |
| Entity | W.t. Investments Limited Shareholder NZBN: 9429030899544 Company Number: 3629792 |
03 Nov 2011 - 01 May 2015 |
Ultimate Holding Company
Craig Michael Alvarez - Director
Appointment date: 03 Nov 2011
ASIC Name: Addcom Contact Solutions Pty Limited
Address: Pymble, New South Wales, 2073 Australia
Address used since 05 Apr 2022
Address: 3 Richardson Place, North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
Address: Burns Road Wahroonga, New South Wales, 2076 Australia
Address used since 03 Nov 2011
Address: North Ryde, Nsw, 2113 Australia
Keith Gordon Thomason - Director (Inactive)
Appointment date: 03 Nov 2011
Termination date: 02 May 2014
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 03 Nov 2011
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