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Alis Volat Propriis Limited

Type: NZ Limited Company (Ltd)
9429042125471
NZBN
5867515
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
50 Eliot Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 08 Nov 2017
Suite 3, 511 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 20 Oct 2023

Alis Volat Propriis Limited was launched on 23 Dec 2015 and issued an NZ business number of 9429042125471. The registered LTD company has been managed by 1 director, named Lauren Victoria Mcauslin - an active director whose contract began on 23 Dec 2015.
According to BizDb's database (last updated on 21 Feb 2024), the company registered 1 address: Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, service).
Until 08 Nov 2017, Alis Volat Propriis Limited had been using 856 Rapaura Road, Rd 3, Blenheim as their physical address.
A total of 200 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcauslin, Lauren Victoria (a director) located at Rd 4, Riverlands postcode 7274.
The second group consists of 1 shareholder, holds 25.5% shares (exactly 51 shares) and includes
Mcauslin, Lauren Victoria - located at Rd 4, Riverlands.
The 3rd share allocation (49 shares, 24.5%) belongs to 2 entities, namely:
Mcauslin, Jeanette Marie, located at Springlands, Blenheim (an individual),
Mcauslin, Lauren Victoria, located at Rd 4, Riverlands (a director). Alis Volat Propriis Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address #1: 856 Rapaura Road, Rd 3, Blenheim, 7273 New Zealand

Physical & registered address used from 23 Dec 2015 to 08 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Mcauslin, Lauren Victoria Rd 4
Riverlands
7274
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Mcauslin, Lauren Victoria Rd 4
Riverlands
7274
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Mcauslin, Jeanette Marie Springlands
Blenheim
7201
New Zealand
Director Mcauslin, Lauren Victoria Rd 4
Riverlands
7274
New Zealand
Directors

Lauren Victoria Mcauslin - Director

Appointment date: 23 Dec 2015

Address: Rd 4, Riverlands, 7274 New Zealand

Address used since 12 Oct 2023

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 05 Nov 2021

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 23 Dec 2015

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