Alians Limited was started on 03 Feb 1992 and issued a New Zealand Business Number of 9429039031846. The registered LTD company has been managed by 3 directors: Ian Gordon Ferguson - an active director whose contract started on 03 Feb 1992,
Alyson Faye Ferguson - an active director whose contract started on 08 Jun 1993,
Gary Douglas Macdougall - an inactive director whose contract started on 03 Feb 1992 and was terminated on 08 Jun 1993.
As stated in our data (last updated on 19 Apr 2024), the company registered 3 addresses: C/- 6/9 Milford Road, Milford, Auckland, 0620 (service address),
C/- 112 Kitchener Road, Milford, Auckland, 0620 (physical address),
C/- 112 Kitchener Road, Milford, Auckland, 0620 (service address),
12 Tamaki Drive, Orakei, Auckland, 1071 (registered address) among others.
Until 14 Jun 2011, Alians Limited had been using 166 Kitchener Road, Milford, Auckland as their physical address.
BizDb found past names for the company: from 02 May 2011 to 03 Dec 2015 they were called Ferg's Kayaks Limited, from 03 Feb 1992 to 02 May 2011 they were called Ian Ferguson Marine Sports Centre Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Ferguson, Alyson Faye (an individual) located at The Gardens, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Ferguson, Ian Gordon - located at The Gardens, Auckland.
Previous address
Address #1: 166 Kitchener Road, Milford, Auckland New Zealand
Physical address used from 27 Jun 1997 to 14 Jun 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Ferguson, Alyson Faye |
The Gardens Auckland 2105 New Zealand |
03 Feb 1992 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Ferguson, Ian Gordon |
The Gardens Auckland 2105 New Zealand |
03 Feb 1992 - |
Ian Gordon Ferguson - Director
Appointment date: 03 Feb 1992
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jun 2016
Alyson Faye Ferguson - Director
Appointment date: 08 Jun 1993
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jun 2016
Gary Douglas Macdougall - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 08 Jun 1993
Address: East Tamaki, Auckland,
Address used since 03 Feb 1992
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