businesscheck.co.nz / a-z index / a / al / ali
General information

Alians Limited

Type: NZ Limited Company (Ltd)
9429039031846
New Zealand Business Number
531336
Company Number
Registered
Company Status

Alians Limited (issued a business number of 9429039031846) was incorporated on 03 Feb 1992. 3 addresses are in use by the company: C/- 6/9 Milford Road, Milford, Auckland, 0620 (type: service, physical). 166 Kitchener Road, Milford, Auckland had been their physical address, up until 14 Jun 2011. Alians Limited used other names, namely: Ferg's Kayaks Limited from 02 May 2011 to 03 Dec 2015, Ian Ferguson Marine Sports Centre Limited (03 Feb 1992 to 02 May 2011). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Ferguson, Alyson Faye (an individual) located at The Gardens, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Ferguson, Ian Gordon (an individual) - located at The Gardens, Auckland. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
12 Tamaki Drive, Orakei, Auckland, 1071 Registered 06 Feb 1992
C/- 112 Kitchener Road, Milford, Auckland, 0620 Service & physical 14 Jun 2011
C/- 6/9 Milford Road, Milford, Auckland, 0620 Service 29 Jun 2023
Last updated:
Directors
Name and Address Role Period
Ian Gordon Ferguson
The Gardens, Auckland, 2105
Address used since 01 Jun 2016
Director 03 Feb 1992 - current
Alyson Faye Ferguson
The Gardens, Auckland, 2105
Address used since 01 Jun 2016
Director 08 Jun 1993 - current
Gary Douglas Macdougall
East Tamaki, Auckland,
Address used since 03 Feb 1992
Director 03 Feb 1992 - 08 Jun 1993
Addresses
Previous address Type Period
166 Kitchener Road, Milford, Auckland Physical 27 Jun 1997 - 14 Jun 2011
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Ferguson, Alyson Faye
Individual 		The Gardens
Auckland
2105 		03 Feb 1992 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Ferguson, Ian Gordon
Individual 		The Gardens
Auckland
2105 		03 Feb 1992 - current
Location
Companies nearby
Venture Financial Services (nz) Limited
Level 1, Suite 2 162 Kitchener Road
Oriental Medicare Limited
Level 1 Unit B 166 Kitchener Road
Melanoma New Zealand
Level 1 -52 East Coast Rd
Opposable Thumb Films Trust
Level 1, 9 Shakespeare Road
Milford Optometrists Limited
155 Kitchener Road
Afar Concepts Limited
112 Kitchener Rd, Milford