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Alignment Engineering Limited

Type: NZ Limited Company (Ltd)
9429039052032
NZBN
524757
Company Number
Registered
Company Status
Current address
Suite 2, Upstairs 1277 Cameron Rd
Greerton
Tauranga 3112
New Zealand
Physical & service address used since 09 Jul 2014
13 Waitawa Place
Lynmore
Rotorua 3010
New Zealand
Registered address used since 10 Jul 2019

Alignment Engineering Limited, a registered company, was started on 18 Oct 1991. 9429039052032 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Christopher Thomas O'leary - an active director whose contract started on 18 Oct 1991,
Paul Mcclelland Smith - an inactive director whose contract started on 18 Oct 1991 and was terminated on 01 Jan 1999.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 1523 Sh2, Rd 6, Te Puke, 3186 (office address),
13 Waitawa Place, Lynmore, Rotorua, 3010 (registered address),
Suite 2, Upstairs 1277 Cameron Rd, Greerton, Tauranga, 3112 (physical address),
Suite 2, Upstairs 1277 Cameron Rd, Greerton, Tauranga, 3112 (service address) among others.
Alignment Engineering Limited had been using Suite 2, Upstairs 1277 Cameron Rd, Greerton, Tauranga as their registered address up until 10 Jul 2019.
A total of 20000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 13000 shares (65%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1700 shares (8.5%). Lastly the next share allocation (5300 shares 26.5%) made up of 1 entity.

Addresses

Principal place of activity

1523 Sh2, Rd 6, Te Puke, 3186 New Zealand


Previous addresses

Address #1: Suite 2, Upstairs 1277 Cameron Rd, Greerton, Tauranga, 3112 New Zealand

Registered address used from 09 Jul 2014 to 10 Jul 2019

Address #2: 147 Chadwick Road, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 05 Aug 2011 to 09 Jul 2014

Address #3: 1350 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 02 Feb 2005 to 05 Aug 2011

Address #4: 140 Hinemoa Street, Rotorua

Registered & physical address used from 21 Sep 2004 to 02 Feb 2005

Address #5: 8 Marguerita St, Rotorua

Registered address used from 24 Jan 2000 to 21 Sep 2004

Address #6: 37 Manly Park Avenue, Whangaparaoa

Registered address used from 24 Jan 2000 to 24 Jan 2000

Address #7: 8 Marguerita Street, Rotorua

Physical address used from 27 Jun 1997 to 21 Sep 2004

Address #8: 37 Manly Park Avenue, Whangaparaoa 1463

Physical address used from 27 Jun 1997 to 27 Jun 1997

Address #9: 52 Otonga Road, Rotorua

Registered address used from 01 Oct 1995 to 24 Jan 2000

Contact info
64 7 5334284
25 Jul 2018 Phone
info@alien.co.nz
25 Jul 2018 Email
alien.co.nz
25 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13000
Individual O'leary, Christopher Thomas Holdens Bay
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1700
Individual O'leary, Linda Jane Holdens Bay
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 5300
Individual O'leary, Nicholas James Lynmore
Rotorua
3010
New Zealand
Directors

Christopher Thomas O'leary - Director

Appointment date: 18 Oct 1991

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 03 Jul 2015


Paul Mcclelland Smith - Director (Inactive)

Appointment date: 18 Oct 1991

Termination date: 01 Jan 1999

Address: Stanmore Bay,

Address used since 18 Oct 1991

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