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Alias Investments Limited

Type: NZ Limited Company (Ltd)
9429034590683
NZBN
1682323
Company Number
Registered
Company Status
Current address
8 Byron Drury Way
Riverhead
Riverhead 0820
New Zealand
Other address (Address For Share Register) used since 11 Aug 2020
8 Byron Drury Way
Riverhead
Auckland 0820
New Zealand
Registered & physical address used since 19 Aug 2020

Alias Investments Limited, a registered company, was started on 19 Aug 2005. 9429034590683 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Isabel Margaret Mordecai - an active director whose contract began on 19 Aug 2005,
Allan Rhys Mordecai - an active director whose contract began on 19 Aug 2005.
Updated on 17 Nov 2021, BizDb's data contains detailed information about 2 addresses the company registered, namely: 8 Byron Drury Way, Riverhead, Auckland, 0820 (registered address),
8 Byron Drury Way, Riverhead, Auckland, 0820 (physical address),
8 Byron Drury Way, Riverhead, Riverhead, 0820 (other address).
Alias Investments Limited had been using 45 Hawkridge Heights, Bethlehem, Tauranga as their physical address until 19 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

45 Hawkridge Heights, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 45 Hawkridge Heights, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Aug 2016 to 19 Aug 2020

Address #2: 31a Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 19 Aug 2005 to 18 Aug 2016

Contact info
64 21 479873
Phone
aliasinvestments99@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Isabel Margaret Mordecai Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Allan Rhys Mordecai Bethlehem
Tauranga
3110
New Zealand
Directors

Isabel Margaret Mordecai - Director

Appointment date: 19 Aug 2005

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 19 Aug 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Aug 2018


Allan Rhys Mordecai - Director

Appointment date: 19 Aug 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Aug 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 03 Aug 2015

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