Aleven Limited, a registered company, was registered on 28 Oct 1997. 9429037987978 is the NZBN it was issued. This company has been managed by 2 directors: Ian Gordon Ferguson - an active director whose contract started on 28 Oct 1997,
Shelley Lynette Ferguson - an active director whose contract started on 31 Aug 2022.
Last updated on 18 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 6/9 Milford Road, Milford, Auckland, 0620 (registered address),
6/9 Milford Road, Milford, Auckland, 0620 (service address),
112 Kitchener Road, Milford, Auckland, 0620 (physical address).
Aleven Limited had been using 112 Kitchener Road, Milford, Auckland as their registered address up to 15 Mar 2023.
Past names for the company, as we found at BizDb, included: from 28 Oct 1997 to 03 Dec 2015 they were called Ferg's Rock-N-Kayak Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & service address used from 14 Feb 2012 to 15 Mar 2023
Address #2: Suite B, 166 Kitchener Road, Milford New Zealand
Registered & physical address used from 27 Feb 2009 to 14 Feb 2012
Address #3: 3 Minnehaha Avenue, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 27 Feb 2009
Address #4: 3 Minnehaha Avenue, Takapuna, Auckland
Physical address used from 29 Oct 1997 to 27 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ferguson, Ian Gordon |
Sandy Bay Rd 3 Matapouri Whangarei 0173 New Zealand |
28 Oct 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ferguson, Alyson Faye |
Sandy Bay Rd 3 Matapouri Whangarei 0173 New Zealand |
28 Oct 1997 - |
Ian Gordon Ferguson - Director
Appointment date: 28 Oct 1997
Address: Sandy Bay Rd 3, Matapouri Whangarei, 0173 New Zealand
Address used since 31 Aug 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jun 2016
Shelley Lynette Ferguson - Director
Appointment date: 31 Aug 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 Aug 2022
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