Shortcuts

Aleven Limited

Type: NZ Limited Company (Ltd)
9429037987978
NZBN
878072
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical address used since 14 Feb 2012
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 15 Mar 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Ferguson, Ian Gordon Sandy Bay Rd 3
Matapouri Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ferguson, Alyson Faye Sandy Bay Rd 3
Matapouri Whangarei
0173
New Zealand
Directors

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

Nearby companies

Phase 3 Enterprises Limited
112 Kitchener Road

Hetmeg Properties Limited
112 Kitchener Road

Superior Health And Fitness Limited
112 Kitchener Road

Mullins Training Limited
112 Kitchener Road

At-creative Limited
112 Kitchener Road

Zion Tranz (nz) Limited
112 Kitchener Road