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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Phillips, Alison Mary |
Rd 2 Waipu 0582 New Zealand |
08 Aug 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Phillips, Roger Alwyn |
Rd 2 Waipu 0582 New Zealand |
08 Aug 1985 - |
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
Pips Estates Limited
21 Seascape Crescent
Herbert Gardens Limited
21 Seascape Crescent
Pelham Boats Limited
13 Seascape Crescent
Secure Engineering Limited
12 Seascape Crescent
Roy And Nona Rogers Trustee Limited
269 Cove Road
Hot Rod Publishing Limited
47 Seascape Crescent