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Aliva Limited

Type: NZ Limited Company (Ltd)
9429031814720
NZBN
2349112
Company Number
Registered
Company Status
103502519
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
26a Sunbrae Grove
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Aug 2016
26a Sunbrae Grove
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 17 Aug 2016
26a Sunbrae Grove
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 03 Sep 2019

Aliva Limited, a registered company, was started on 09 Nov 2009. 9429031814720 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been managed by 4 directors: Jonny Alfons Valchx - an active director whose contract began on 09 Nov 2009,
Sheryil Donna Valchx - an inactive director whose contract began on 13 Jan 2017 and was terminated on 19 Aug 2023,
Dawn Lillian Francis Allison - an inactive director whose contract began on 17 Apr 2014 and was terminated on 01 Sep 2014,
Dawn Lillian Francis Allison - an inactive director whose contract began on 02 Sep 2011 and was terminated on 03 Mar 2014.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 26A Sunbrae Grove, Mount Maunganui, 3116 (type: postal, office).
Aliva Limited had been using 12 Bathurst Crescent, Pyes Pa, Tauranga as their physical address up until 17 Aug 2016.
Former names used by the company, as we identified at BizDb, included: from 09 Nov 2009 to 01 Sep 2011 they were called Glass Design Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

26a Sunbrae Grove, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 12 Bathurst Crescent, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 09 Sep 2015 to 17 Aug 2016

Address #2: 64 Oropi Gorge Road, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 27 Aug 2014 to 09 Sep 2015

Address #3: 429 Kiwitahi Road, Rd 2, Helensville, 0875 New Zealand

Registered & physical address used from 11 Mar 2014 to 27 Aug 2014

Address #4: 21 Laurence Street, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 10 Apr 2012 to 11 Mar 2014

Address #5: 67 Waterside Crescent, Gulf-harbour 0930 New Zealand

Physical & registered address used from 09 Nov 2009 to 10 Apr 2012

Contact info
64 21 818747
03 Sep 2019 Phone
jonny.valchx@gmail.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Valchx, Sheryil Donna Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Valchx, Jonny Alfons Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Valchx, Jonny Alfons Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Valchx, Sheryil Donna Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Allison, Dawn Lillian Francis Manly
Whangaparaoa
0930
New Zealand
Individual Allison, Dawn Lillian Francis Manly
Whangaparaoa
0930
New Zealand
Directors

Jonny Alfons Valchx - Director

Appointment date: 09 Nov 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Aug 2016


Sheryil Donna Valchx - Director (Inactive)

Appointment date: 13 Jan 2017

Termination date: 19 Aug 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Jan 2017


Dawn Lillian Francis Allison - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 01 Sep 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 17 Apr 2014


Dawn Lillian Francis Allison - Director (Inactive)

Appointment date: 02 Sep 2011

Termination date: 03 Mar 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 18 Apr 2012

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