Alias Investments Limited
Type: NZ Limited Company (Ltd)Alias Investments Limited (issued an NZ business identifier of 9429034590683) was incorporated on 19 Aug 2005. 2 addresses are currently in use by the company: 8 Byron Drury Way, Riverhead, Auckland, 0820 (type: registered, physical). 45 Hawkridge Heights, Bethlehem, Tauranga had been their physical address, until 19 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Isabel Mordecai (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Allan Mordecai (an individual) - located at Bethlehem, Tauranga. Businesscheck's data was updated on 17 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 8 Byron Drury Way, Riverhead, Riverhead, 0820 | Other (Address For Share Register) | 11 Aug 2020 |
| 8 Byron Drury Way, Riverhead, Auckland, 0820 | Registered & physical | 19 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Isabel Margaret Mordecai
Murrays Bay, Auckland, 0630
Address used since 19 Aug 2005
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2018 |
Director | 19 Aug 2005 - current |
|
Allan Rhys Mordecai
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2018
Murrays Bay, Auckland, 0630
Address used since 03 Aug 2015 |
Director | 19 Aug 2005 - current |
| 45 Hawkridge Heights , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 45 Hawkridge Heights, Bethlehem, Tauranga, 3110 | Physical & registered | 18 Aug 2016 - 19 Aug 2020 |
| 31a Aotearoa Terrace, Murrays Bay, Auckland, 0630 | Registered & physical | 19 Aug 2005 - 18 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isabel Margaret Mordecai Individual |
Bethlehem Tauranga 3110 |
19 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Rhys Mordecai Individual |
Bethlehem Tauranga 3110 |
19 Aug 2005 - current |
 |
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