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Alians Limited

Type: NZ Limited Company (Ltd)
9429039031846
NZBN
531336
Company Number
Registered
Company Status
Current address
12 Tamaki Drive
Orakei
Auckland 1071
New Zealand
Registered address used since 06 Feb 1992
C/- 112 Kitchener Road
Milford
Auckland 0620
New Zealand
Service & physical address used since 14 Jun 2011
C/- 6/9 Milford Road
Milford
Auckland 0620
New Zealand
Service address used since 29 Jun 2023

Alians Limited was started on 03 Feb 1992 and issued a New Zealand Business Number of 9429039031846. The registered LTD company has been managed by 3 directors: Ian Gordon Ferguson - an active director whose contract started on 03 Feb 1992,
Alyson Faye Ferguson - an active director whose contract started on 08 Jun 1993,
Gary Douglas Macdougall - an inactive director whose contract started on 03 Feb 1992 and was terminated on 08 Jun 1993.
As stated in our data (last updated on 19 Apr 2024), the company registered 3 addresses: C/- 6/9 Milford Road, Milford, Auckland, 0620 (service address),
C/- 112 Kitchener Road, Milford, Auckland, 0620 (physical address),
C/- 112 Kitchener Road, Milford, Auckland, 0620 (service address),
12 Tamaki Drive, Orakei, Auckland, 1071 (registered address) among others.
Until 14 Jun 2011, Alians Limited had been using 166 Kitchener Road, Milford, Auckland as their physical address.
BizDb found past names for the company: from 02 May 2011 to 03 Dec 2015 they were called Ferg's Kayaks Limited, from 03 Feb 1992 to 02 May 2011 they were called Ian Ferguson Marine Sports Centre Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Ferguson, Alyson Faye (an individual) located at The Gardens, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Ferguson, Ian Gordon - located at The Gardens, Auckland.

Addresses

Previous address

Address #1: 166 Kitchener Road, Milford, Auckland New Zealand

Physical address used from 27 Jun 1997 to 14 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Ferguson, Alyson Faye The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Ferguson, Ian Gordon The Gardens
Auckland
2105
New Zealand
Directors

Ian Gordon Ferguson - Director

Appointment date: 03 Feb 1992

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 01 Jun 2016


Alyson Faye Ferguson - Director

Appointment date: 08 Jun 1993

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 01 Jun 2016


Gary Douglas Macdougall - Director (Inactive)

Appointment date: 03 Feb 1992

Termination date: 08 Jun 1993

Address: East Tamaki, Auckland,

Address used since 03 Feb 1992

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