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Aljen & Sons Limited

Type: NZ Limited Company (Ltd)
9429036587971
NZBN
1195123
Company Number
Registered
Company Status
N731320
Industry classification code
Gardening Service
Industry classification description
Current address
27 Fairley Road
Lynmore
Rotorua 3010
New Zealand
Registered & physical & service address used since 09 Sep 2021

Aljen & Sons Limited, a registered company, was registered on 13 Mar 2002. 9429036587971 is the NZ business identifier it was issued. "Gardening service" (business classification N731320) is how the company is categorised. This company has been managed by 3 directors: Allan Raymond Forbes - an active director whose contract started on 13 Mar 2002,
Jennifer Anne Forbes - an active director whose contract started on 13 Mar 2002,
Carl Murray Forbes - an inactive director whose contract started on 01 Feb 2017 and was terminated on 03 Aug 2022.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 27 Fairley Road, Lynmore, Rotorua, 3010 (types include: registered, physical).
Aljen & Sons Limited had been using 1350 Hinemoa Street, Rotorua as their registered address up until 09 Sep 2021.
A total of 110 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (9.09 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (90.91 per cent).

Addresses

Previous addresses

Address: 1350 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 02 Feb 2005 to 09 Sep 2021

Address: Reeder Smith & Co, 140 Hinemoa Street, Rotorua

Physical & registered address used from 13 Mar 2002 to 02 Feb 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Forbes, Jennifer Anne Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Forbes, Allan Raymond Lynmore
Rotorua
3010
New Zealand
Directors

Allan Raymond Forbes - Director

Appointment date: 13 Mar 2002

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 20 Mar 2003


Jennifer Anne Forbes - Director

Appointment date: 13 Mar 2002

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 20 Mar 2003


Carl Murray Forbes - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 03 Aug 2022

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 16 Mar 2021

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 01 Feb 2017

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