General information

Alios Systems Limited

Type: NZ Limited Company (Ltd)
9429039837035
New Zealand Business Number
275376
Company Number
Registered
Company Status

Alios Systems Limited (issued an NZBN of 9429039837035) was launched on 08 Aug 1985. 4 addresses are currently in use by the company: 21 Seascape Crescent, Waipu, Waipu, 0582 (type: office, delivery). 6B Montreaux, 164 The Terrace, Wellington had been their physical address, up until 03 Aug 2015. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4999 shares (99.98 per cent of shares), namely:
Phillips, Alison Mary (an individual) located at Rd 2, Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Phillips, Roger Alwyn (an individual) - located at Rd 2, Waipu. Our data was updated on 25 Mar 2024.

Current address Type Used since
21 Seascape Crescent, Waipu, Waipu, 0582 Physical & registered & service 03 Aug 2015
21 Seascape Crescent, Waipu, Waipu, 0582 Office & delivery 07 Jul 2020
Contact info
64 9 4320491
Phone (Phone)
aliosys@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roger Alwyn Phillips
Rd 2, Waipu, 0582
Address used since 27 Jun 2017
Director 28 Mar 1994 - current
Alison Mary Phillips
Rd 2, Waipu, 0582
Address used since 27 Jun 2017
Director 25 Jun 1989 - 22 Apr 2023
Addresses
Principal place of activity
21 Seascape Crescent , Waipu , Waipu , 0582
Previous address Type Period
6b Montreaux, 164 The Terrace, Wellington Physical & registered 11 Sep 2005 - 03 Aug 2015
Flat 3, 59 A Hamilton Road, Hataitai, Wellington Registered 14 Jul 1998 - 11 Sep 2005
Kukutauaki Road, Koputaroa, R D 5, Levin Registered 30 Oct 1992 - 14 Jul 1998
Same As Registered Office Physical 19 Feb 1992 - 11 Sep 2005
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Phillips, Alison Mary
Individual
Rd 2
Waipu
0582
08 Aug 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillips, Roger Alwyn
Individual
Rd 2
Waipu
0582
08 Aug 1985 - current
Location
Companies nearby
Pips Estates Limited
21 Seascape Crescent
Herbert Gardens Limited
21 Seascape Crescent
Pelham Boats Limited
13 Seascape Crescent
Secure Engineering Limited
12 Seascape Crescent
Hot Rod Publishing Limited
47 Seascape Crescent
Lions Club Of Waipu Incorporated
North River Rd No 3 Waipu