General information

Alis Volat Propriis Limited

Type: NZ Limited Company (Ltd)
9429042125471
New Zealand Business Number
5867515
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Alis Volat Propriis Limited (New Zealand Business Number 9429042125471) was incorporated on 23 Dec 2015. 4 addresses are in use by the company: Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, service). 856 Rapaura Road, Rd 3, Blenheim had been their physical address, up until 08 Nov 2017. 200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (24.5% of shares), namely:
Lc Trustee No 7 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Mcauslin, Lauren Victoria (a director) - located at Rd 4, Riverlands. The next group of shareholders, share allotment (51 shares, 25.5%) belongs to 1 entity, namely:
Mcauslin, Lauren Victoria, located at Rd 4, Riverlands (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Alis Volat Propriis Limited. Our data was last updated on 01 Apr 2024.

Current address Type Used since
50 Eliot Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 08 Nov 2017
Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 Registered & service 20 Oct 2023
Directors
Name and Address Role Period
Lauren Victoria Mcauslin
Rd 4, Riverlands, 7274
Address used since 12 Oct 2023
New Plymouth, New Plymouth, 4310
Address used since 05 Nov 2021
Rd 3, Blenheim, 7273
Address used since 23 Dec 2015
Director 23 Dec 2015 - current
Addresses
Previous address Type Period
856 Rapaura Road, Rd 3, Blenheim, 7273 Physical & registered 23 Dec 2015 - 08 Nov 2017
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Lc Trustee No 7 Limited
Shareholder NZBN: 9429051865764
Entity (NZ Limited Company)
141 Fifteenth Avenue
Tauranga
3112
26 Mar 2024 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcauslin, Lauren Victoria
Director
Rd 4
Riverlands
7274
23 Dec 2015 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Mcauslin, Lauren Victoria
Director
Rd 4
Riverlands
7274
23 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcauslin, Jeanette Marie
Individual
Springlands
Blenheim
7201
23 Dec 2015 - 26 Mar 2024
Location
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