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Aline Technology Group Limited

Type: NZ Limited Company (Ltd)
9429038137280
NZBN
847587
Company Number
Registered
Company Status
68004144
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Po Box 64172
Botany
Auckland 2163
New Zealand
Postal address used since 03 Jul 2020
44e Crooks Road
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 03 Jul 2020
44e Crooks Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 13 Jul 2020

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).

Addresses

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

Contact info
64 579 4799
03 Jul 2018 Phone
accounts@aline.co.nz
03 Jul 2020 ACCOUNTS PAYABLE/RECIEVABLE
danielle@aline.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.aline.co.nz
03 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Day, Leslie John Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Wyndham Trustees Limited & Leslie John Day Albany
Auckland
0752
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sims, Jon Paul Mt Wellington

New Zealand
Individual Vendt, Mark Louis Torbay
Auckland
Other Null - Michaelcarterjonsimsbronwensims
Other Michaelcarterjonsimsbronwensims
Directors

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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