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Aligroup Limited

Type: NZ Limited Company (Ltd)
9429032678062
NZBN
2147186
Company Number
Registered
Company Status
Current address
Bdo Auckland, Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2014
New Zealand
Physical address used since 23 Sep 2014
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Aligroup Limited, a registered company, was registered on 26 Jun 2008. 9429032678062 is the business number it was issued. The company has been managed by 3 directors: Feroz Rahat Ali - an active director whose contract began on 26 Jun 2008,
Daniel Nakhle - an active director whose contract began on 28 May 2018,
Steven Paul Cammish - an inactive director whose contract began on 11 Apr 2016 and was terminated on 25 May 2018.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2014 (physical address).
Aligroup Limited had been using Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address up until 01 Nov 2023.
Past names for this company, as we established at BizDb, included: from 26 Jun 2008 to 12 Aug 2014 they were named Education Management Group Limited.
A single entity owns all company shares (exactly 100 shares) - Bc1105826 - Aligroup Holdings Limited - located at 2013, Vancouver, Bc.

Addresses

Previous addresses

Address #1: Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2014 New Zealand

Registered & service address used from 23 Sep 2014 to 01 Nov 2023

Address #2: Level 1, 29 Great South Road, Newmarket, 1150 New Zealand

Physical & registered address used from 31 Mar 2014 to 23 Sep 2014

Address #3: Level 3, Karangahape Road, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2011 to 31 Mar 2014

Address #4: Level 1, Building 7, 15 Accent Drive, East Tamaki New Zealand

Registered & physical address used from 30 Apr 2010 to 11 Mar 2011

Address #5: 8 Puhinui Road, Manukau

Registered & physical address used from 26 Jun 2008 to 30 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Bc1105826 - Aligroup Holdings Limited Vancouver, Bc
V6E3J7
Canada

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ali, Feroz Rahat Vancouver B C
V6E 3J7
Canada
Entity Ginger Trustee Company Limited
Shareholder NZBN: 9429035304739
Company Number: 1530766
Individual Khan, Sabrina Manukau
Auckland
2105
New Zealand
Entity Ginger Trustee Company Limited
Shareholder NZBN: 9429035304739
Company Number: 1530766
Directors

Feroz Rahat Ali - Director

Appointment date: 26 Jun 2008

Address: West Vancouver, v7S1s8 Canada

Address used since 22 Jan 2019

Address: Vancouver B C, V6E 3J7 Canada

Address used since 17 Mar 2017


Daniel Nakhle - Director

Appointment date: 28 May 2018

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 28 May 2018


Steven Paul Cammish - Director (Inactive)

Appointment date: 11 Apr 2016

Termination date: 25 May 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 11 Apr 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2017