Aline Technology Group Limited was incorporated on 18 Mar 1997 and issued an NZBN of 9429038137280. This registered LTD company has been run by 3 directors: Leslie John Day - an active director whose contract started on 18 Mar 1997,
Jon Sims - an inactive director whose contract started on 02 Feb 2004 and was terminated on 02 Jul 2012,
David John Ruffles - an inactive director whose contract started on 23 Mar 2000 and was terminated on 31 Jul 2001.
As stated in BizDb's information (updated on 07 Apr 2024), the company registered 3 addresses: 44E Crooks Road, East Tamaki, Auckland, 2013 (registered address),
44E Crooks Road, East Tamaki, Auckland, 2013 (physical address),
44E Crooks Road, East Tamaki, Auckland, 2013 (service address),
Po Box 64172, Botany, Auckland, 2163 (postal address) among others.
Up to 13 Jul 2020, Aline Technology Group Limited had been using Unit 5 , 761 Great South Road, Penrose, Auckland as their physical address.
BizDb found more names used by the company: from 18 Mar 1997 to 13 Apr 2010 they were called Aline Group Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Day, Leslie John (an individual) located at Maraetai, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Wyndham Trustees Limited & Leslie John Day - located at Albany, Auckland. Aline Technology Group Limited is categorised as "Electrical services" (ANZSIC E323220).
Principal place of activity
Unit 21 930 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Unit 5 , 761 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 15 Jul 2015 to 13 Jul 2020
Address #2: Unit 21, 930 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 13 Aug 2014 to 15 Jul 2015
Address #3: Unit 5, 761 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 11 Aug 2014 to 13 Aug 2014
Address #4: Unit 21 930 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 10 Jul 2012 to 11 Aug 2014
Address #5: 930 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 01 Aug 2011 to 10 Jul 2012
Address #6: 1/6 Argus Place, Northcote, Auckland New Zealand
Physical & registered address used from 18 May 2006 to 01 Aug 2011
Address #7: P O Box 302408, North Shore Mail Centre, Auckland
Physical address used from 05 Aug 2001 to 05 Aug 2001
Address #8: 7a Park Head Place, Albany, Auckland
Physical address used from 05 Aug 2001 to 18 May 2006
Address #9: 4/9 Milford Road, Milford, Auckland 9
Registered address used from 14 Apr 2000 to 18 May 2006
Address #10: 7a Parkhead Place, Albany, Auckland
Physical address used from 14 Apr 2000 to 05 Aug 2001
Address #11: 4/9 Milford Road, Milford, Auckland 9
Physical address used from 14 Apr 2000 to 14 Apr 2000
Address #12: 4/9 Milford Road, Milford, Auckland 9
Registered address used from 11 Apr 2000 to 14 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Day, Leslie John |
Maraetai Auckland 2018 New Zealand |
18 Mar 1997 - |
Shares Allocation #2 Number of Shares: 99 | |||
Other (Other) | Wyndham Trustees Limited & Leslie John Day |
Albany Auckland 0752 New Zealand |
15 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sims, Jon Paul |
Mt Wellington New Zealand |
06 Aug 2004 - 29 Jul 2013 |
Individual | Vendt, Mark Louis |
Torbay Auckland |
18 Mar 1997 - 06 Aug 2004 |
Other | Null - Michaelcarterjonsimsbronwensims | 15 Aug 2007 - 29 Jul 2013 | |
Other | Michaelcarterjonsimsbronwensims | 15 Aug 2007 - 29 Jul 2013 |
Leslie John Day - Director
Appointment date: 18 Mar 1997
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 24 Jun 2011
Jon Sims - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 02 Jul 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 Aug 2009
David John Ruffles - Director (Inactive)
Appointment date: 23 Mar 2000
Termination date: 31 Jul 2001
Address: Glenfield, Auckland,
Address used since 23 Mar 2000
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