Aeml Limited was started on 29 Aug 2006 and issued a business number of 9429033940847. This registered LTD company has been managed by 2 directors: Steve Jameson - an active director whose contract began on 25 May 2007,
Deon Carl Pelser - an inactive director whose contract began on 29 Aug 2006 and was terminated on 25 May 2007.
As stated in the BizDb information (updated on 28 Apr 2024), the company uses 2 addresses: 19A Triton Drive, Albany, Auckland, 0757 (office address),
19A Triton Dr, Albany, Auckland, 0757 (physical address),
19A Triton Dr, Albany, Auckland, 0757 (registered address),
19A Triton Dr, Albany, Auckland, 0757 (service address) among others.
Up to 03 Aug 2012, Aeml Limited had been using 26B Tarndale Grove, Albany as their physical address.
BizDb found previous aliases for the company: from 27 Jul 2011 to 03 Apr 2019 they were called Allied Exterior Maintenance Limited, from 29 Nov 2006 to 27 Jul 2011 they were called Allied Cladding Maintenance Limited and from 29 Aug 2006 to 29 Nov 2006 they were called Cladding Maintenance Limited.
A total of 100000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50000 shares are held by 2 entities, namely:
Jameson, Steven Ivor (an individual) located at Hauraki, Auckland postcode 0622,
Jameson, Ross Ivor (an individual) located at Riverside, Whangarei.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50000 shares) and includes
Jameson, Ross Ivor - located at Riverside, Whangarei,
Jameson, Steven Ivor - located at Hauraki, Auckland.
Principal place of activity
19a Triton Drive, Albany, Auckland, 0757 New Zealand
Previous addresses
Address #1: 26b Tarndale Grove, Albany New Zealand
Physical & registered address used from 04 Dec 2006 to 03 Aug 2012
Address #2: 5a Tarndale Grove, Albany
Registered & physical address used from 29 Aug 2006 to 04 Dec 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Jameson, Steven Ivor |
Hauraki Auckland 0622 New Zealand |
29 Aug 2006 - |
Individual | Jameson, Ross Ivor |
Riverside Whangarei New Zealand |
29 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Jameson, Ross Ivor |
Riverside Whangarei New Zealand |
29 Aug 2006 - |
Individual | Jameson, Steven Ivor |
Hauraki Auckland 0622 New Zealand |
29 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brodie, Archibald |
Bayswater Auckland 0622 New Zealand |
02 Aug 2017 - 09 Aug 2018 |
Individual | Brodie, Joshua Gordon |
Bayswater Auckland 0622 New Zealand |
29 Aug 2006 - 02 Aug 2017 |
Individual | Pelser, Deon Carl |
Glenfield New Zealand |
29 Aug 2006 - 26 Jul 2012 |
Individual | Pelser, Tracy Lee |
Glenfield New Zealand |
29 Aug 2006 - 26 Jul 2012 |
Individual | Brodie, Susanne |
Bayswater Auckland 0622 New Zealand |
02 Aug 2017 - 09 Aug 2018 |
Individual | Price, Helen Mary |
Ponsonby New Zealand |
29 Aug 2006 - 02 Aug 2017 |
Individual | Grey, Kathleen |
Bucklands Beach New Zealand |
30 Jan 2007 - 26 Jul 2012 |
Individual | Sands, Patric Marc |
Ruakaka |
29 Aug 2006 - 27 Jun 2010 |
Steve Jameson - Director
Appointment date: 25 May 2007
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Jun 2022
Address: Albany, Auckland, 0757 New Zealand
Address used since 26 Jul 2012
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 09 Aug 2018
Deon Carl Pelser - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 25 May 2007
Address: Glenfield,
Address used since 29 Aug 2006
Allied Exterior Maintenance Nz Limited
19a Triton Drive
Allied Property Investments Limited
19a Triton Drive
Allied Building Limited
19a Triton Drive
Allied Exteriors Limited
19a Triton Drive
Allied Holdings Nz Limited
19a Triton Drive
North Shore Property Rentals Limited
19a Triton Drive