Alignworks Limited, a registered company, was incorporated on 09 May 1995. 9429038484711 is the New Zealand Business Number it was issued. "Architect" (business classification M692110) is how the company was classified. This company has been supervised by 3 directors: Jennie Siu-Meng Aerts - an active director whose contract started on 01 Apr 2004,
Rob Aerts - an active director whose contract started on 01 Apr 2004,
Allan Lowe - an inactive director whose contract started on 09 May 1995 and was terminated on 03 Nov 2015.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 268C Manukau Road, Epsom, Auckland, 1023 (types include: postal, office).
Alignworks Limited had been using Unit 8, 114 St Georges Bay Road, Parnell, Auckland as their physical address until 18 Oct 2016.
Other names for the company, as we managed to find at BizDb, included: from 09 May 1995 to 05 Apr 2004 they were called Allan Lowe Architects Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
268c Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Unit 8, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 15 Nov 2010 to 18 Oct 2016
Address #2: 57 Buckley Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 11 Nov 2009 to 15 Nov 2010
Address #3: 57 Bucley Road, Epsom, Auckland
Physical address used from 14 Apr 2004 to 11 Nov 2009
Address #4: 57 Buckley Road, Epsom, Auckland
Registered address used from 14 Apr 2004 to 11 Nov 2009
Address #5: Apartment 7, Level 6, 22-32 Queen Street, Auckland
Physical & registered address used from 06 Nov 2002 to 14 Apr 2004
Address #6: 118b St Andrews Road, Epsom, Auckland
Physical address used from 30 May 1997 to 06 Nov 2002
Address #7: Level 1, 71 Symonds Street, Auckland
Physical address used from 30 May 1997 to 30 May 1997
Address #8: Level 1, 71 Symonds Street, Auckland
Registered address used from 08 Nov 1996 to 06 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lowe, Jennie Siu-meng |
Epsom Auckland 1023 New Zealand |
01 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Aerts, Rob |
Epsom Auckland 1023 New Zealand |
01 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowe, Allan |
Level 6 22-32 Queen Street, Auckland |
09 May 1995 - 01 Nov 2004 |
Individual | Lowe, Allan |
Army Bay Whangaparoa Peninsula 0930 New Zealand |
01 Nov 2004 - 03 Nov 2015 |
Individual | Lowe, Anna Ying Sun |
Level 6 22-32 Queen Street, Auckland |
09 May 1995 - 01 Nov 2004 |
Jennie Siu-meng Aerts - Director
Appointment date: 01 Apr 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Oct 2016
Rob Aerts - Director
Appointment date: 01 Apr 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Oct 2016
Allan Lowe - Director (Inactive)
Appointment date: 09 May 1995
Termination date: 03 Nov 2015
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 04 Nov 2009
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