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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Isabel Margaret Mordecai |
Bethlehem Tauranga 3110 New Zealand |
19 Aug 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Allan Rhys Mordecai |
Bethlehem Tauranga 3110 New Zealand |
19 Aug 2005 - |
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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