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Aled Limited

Type: NZ Limited Company (Ltd)
9429032903638
NZBN
2095773
Company Number
Registered
Company Status
Current address
46 Hepburn Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 12 Aug 2022

Aled Limited was registered on 20 Feb 2008 and issued a New Zealand Business Number of 9429032903638. This registered LTD company has been supervised by 4 directors: Denise Rangi Ruha - an active director whose contract began on 10 Feb 2021,
Edward Hamilton Ruha - an active director whose contract began on 10 Feb 2021,
Ashley Mihikore Ruha - an inactive director whose contract began on 25 May 2015 and was terminated on 05 Mar 2021,
Luke Edward Muturangi Ruha - an inactive director whose contract began on 20 Feb 2008 and was terminated on 25 May 2015.
As stated in BizDb's data (updated on 11 Apr 2024), the company uses 1 address: 46 Hepburn Street, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up to 12 Aug 2022, Aled Limited had been using P3/30 York Street, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ruha, Denise Rangi (a director) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ruha, Edward Hamilton - located at Parnell, Auckland.

Addresses

Previous addresses

Address: P3/30 York Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 31 May 2012 to 12 Aug 2022

Address: 3/30 York Place, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 May 2011 to 31 May 2012

Address: 3/30 York Place, Parnell, Auckland New Zealand

Physical & registered address used from 20 Feb 2008 to 23 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ruha, Denise Rangi Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ruha, Edward Hamilton Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ruha, Ashley Mihikore Parnell
Auckland
1052
New Zealand
Individual Ruha, Luke Edward Muturangi Parnell
Auckland
1052
New Zealand
Directors

Denise Rangi Ruha - Director

Appointment date: 10 Feb 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Feb 2021


Edward Hamilton Ruha - Director

Appointment date: 10 Feb 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Feb 2021


Ashley Mihikore Ruha - Director (Inactive)

Appointment date: 25 May 2015

Termination date: 05 Mar 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 May 2015


Luke Edward Muturangi Ruha - Director (Inactive)

Appointment date: 20 Feb 2008

Termination date: 25 May 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 May 2012

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