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Alios Systems Limited

Type: NZ Limited Company (Ltd)
9429039837035
NZBN
275376
Company Number
Registered
Company Status
Current address
21 Seascape Crescent
Waipu
Waipu 0582
New Zealand
Physical & registered & service address used since 03 Aug 2015
21 Seascape Crescent
Waipu
Waipu 0582
New Zealand
Office & delivery address used since 07 Jul 2020

Alios Systems Limited, a registered company, was incorporated on 08 Aug 1985. 9429039837035 is the business number it was issued. The company has been managed by 2 directors: Roger Alwyn Phillips - an active director whose contract started on 28 Mar 1994,
Alison Mary Phillips - an inactive director whose contract started on 25 Jun 1989 and was terminated on 22 Apr 2023.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 21 Seascape Crescent, Waipu, Waipu, 0582 (types include: office, delivery).
Alios Systems Limited had been using 6B Montreaux, 164 The Terrace, Wellington as their physical address up until 03 Aug 2015.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 4999 shares (99.98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02 per cent).

Addresses

Principal place of activity

21 Seascape Crescent, Waipu, Waipu, 0582 New Zealand


Previous addresses

Address #1: 6b Montreaux, 164 The Terrace, Wellington New Zealand

Physical & registered address used from 11 Sep 2005 to 03 Aug 2015

Address #2: Flat 3, 59 A Hamilton Road, Hataitai, Wellington

Registered address used from 14 Jul 1998 to 11 Sep 2005

Address #3: Kukutauaki Road, Koputaroa, R D 5, Levin

Registered address used from 30 Oct 1992 to 14 Jul 1998

Address #4: Same As Registered Office

Physical address used from 19 Feb 1992 to 11 Sep 2005

Address #5: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 9 4320491
25 Jun 2018 Phone
aliosys@xtra.co.nz
25 Jun 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Phillips, Alison Mary Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Phillips, Roger Alwyn Rd 2
Waipu
0582
New Zealand
Directors

Roger Alwyn Phillips - Director

Appointment date: 28 Mar 1994

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 27 Jun 2017


Alison Mary Phillips - Director (Inactive)

Appointment date: 25 Jun 1989

Termination date: 22 Apr 2023

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 27 Jun 2017

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