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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ruha, Denise Rangi |
Parnell Auckland 1052 New Zealand |
10 Mar 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ruha, Edward Hamilton |
Parnell Auckland 1052 New Zealand |
10 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ruha, Ashley Mihikore |
Parnell Auckland 1052 New Zealand |
25 May 2015 - 10 Mar 2021 |
Individual | Ruha, Luke Edward Muturangi |
Parnell Auckland 1052 New Zealand |
20 Feb 2008 - 25 May 2015 |
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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