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General information

Aleven Limited

Type: NZ Limited Company (Ltd)
9429037987978
New Zealand Business Number
878072
Company Number
Registered
Company Status

Aleven Limited (issued an NZ business number of 9429037987978) was incorporated on 28 Oct 1997. 2 addresses are in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 112 Kitchener Road, Milford, Auckland had been their registered address, up until 15 Mar 2023. Aleven Limited used other aliases, namely: Ferg's Rock-N-Kayak Limited from 28 Oct 1997 to 03 Dec 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ferguson, Ian Gordon (an individual) located at Sandy Bay Rd 3, Matapouri Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Ferguson, Alyson Faye (an individual) - located at Sandy Bay Rd 3, Matapouri Whangarei. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Physical 14 Feb 2012
6/9 Milford Road, Milford, Auckland, 0620 Registered & service 15 Mar 2023
Last updated:
Directors
Name and Address Role Period
Ian Gordon Ferguson
Sandy Bay Rd 3, Matapouri Whangarei, 0173
Address used since 31 Aug 2022
The Gardens, Auckland, 2105
Address used since 01 Jun 2016
Director 28 Oct 1997 - current
Shelley Lynette Ferguson
Westmere, Auckland, 1022
Address used since 31 Aug 2022
Director 31 Aug 2022 - current
Addresses
Previous address Type Period
112 Kitchener Road, Milford, Auckland, 0620 Registered & service 14 Feb 2012 - 15 Mar 2023
Suite B, 166 Kitchener Road, Milford Registered & physical 27 Feb 2009 - 14 Feb 2012
3 Minnehaha Avenue, Takapuna, Auckland Registered 12 Apr 2000 - 27 Feb 2009
3 Minnehaha Avenue, Takapuna, Auckland Physical 29 Oct 1997 - 27 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ferguson, Ian Gordon
Individual 		Sandy Bay Rd 3
Matapouri Whangarei
0173 		28 Oct 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ferguson, Alyson Faye
Individual 		Sandy Bay Rd 3
Matapouri Whangarei
0173 		28 Oct 1997 - current
Location
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