Aline Technology Group Limited
Type: NZ Limited Company (Ltd)Aline Technology Group Limited (NZBN 9429038137280) was started on 18 Mar 1997. 5 addresess are currently in use by the company: 44E Crooks Road, East Tamaki, Auckland, 2013 (type: registered, physical). Unit 5 , 761 Great South Road, Penrose, Auckland had been their physical address, up to 13 Jul 2020. Aline Technology Group Limited used more names, namely: Aline Group Limited from 18 Mar 1997 to 13 Apr 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Day, Leslie John (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Wyndham Trustees Limited & Leslie John Day (an other) - located at Albany, Auckland. "Electrical services" (business classification E323220) is the classification the ABS issued to Aline Technology Group Limited. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 64172, Botany, Auckland, 2163 | Postal | 03 Jul 2020 |
| 44e Crooks Road, East Tamaki, Auckland, 2013 | Office & delivery | 03 Jul 2020 |
| 44e Crooks Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie John Day
Maraetai, Auckland, 2018
Address used since 24 Jun 2011 |
Director | 18 Mar 1997 - current |
|
Jon Sims
Mount Wellington, Auckland, 1060
Address used since 26 Aug 2009 |
Director | 02 Feb 2004 - 02 Jul 2012 |
|
David John Ruffles
Glenfield, Auckland,
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 31 Jul 2001 |
| Unit 21 930 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5 , 761 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 15 Jul 2015 - 13 Jul 2020 |
| Unit 21, 930 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 13 Aug 2014 - 15 Jul 2015 |
| Unit 5, 761 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 11 Aug 2014 - 13 Aug 2014 |
| Unit 21 930 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 10 Jul 2012 - 11 Aug 2014 |
| 930 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 01 Aug 2011 - 10 Jul 2012 |
| 1/6 Argus Place, Northcote, Auckland | Physical & registered | 18 May 2006 - 01 Aug 2011 |
| P O Box 302408, North Shore Mail Centre, Auckland | Physical | 05 Aug 2001 - 05 Aug 2001 |
| 7a Park Head Place, Albany, Auckland | Physical | 05 Aug 2001 - 18 May 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 14 Apr 2000 - 18 May 2006 |
| 7a Parkhead Place, Albany, Auckland | Physical | 14 Apr 2000 - 05 Aug 2001 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 14 Apr 2000 - 14 Apr 2000 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 11 Apr 2000 - 14 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Leslie John Individual |
Maraetai Auckland 2018 |
18 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited & Leslie John Day Other (Other) |
Albany Auckland 0752 |
15 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Jon Paul Individual |
Mt Wellington |
06 Aug 2004 - 29 Jul 2013 |
|
Vendt, Mark Louis Individual |
Torbay Auckland |
18 Mar 1997 - 06 Aug 2004 |
|
Null - Michaelcarterjonsimsbronwensims Other |
15 Aug 2007 - 29 Jul 2013 | |
|
Michaelcarterjonsimsbronwensims Other |
15 Aug 2007 - 29 Jul 2013 |
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