Aotea Tradelinks Limited, a registered company, was started on 22 Jun 1995. 9429038461309 is the NZ business number it was issued. "Soft furnishing wholesaling" (business classification F371130) is how the company has been classified. The company has been managed by 3 directors: Linton Albert Gemmell - an active director whose contract started on 22 Jun 1995,
Valmea Wynn Gemmell - an active director whose contract started on 16 Jun 1998,
David Owen Debney Eyre - an inactive director whose contract started on 22 Jun 1995 and was terminated on 20 Apr 1998.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 258 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (category: office, delivery).
Aotea Tradelinks Limited had been using Level 5, Elders House, 60 Khyber Pass Rd, Grafton, Auckland as their registered address up until 22 Dec 2000.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Other active addresses
Address #4: 258 Vipond Road Stanmore Bay, Whangaparaoa, Auckland, 0932 New Zealand
Postal address used from 11 Feb 2020
Principal place of activity
258 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: Level 5, Elders House, 60 Khyber Pass Rd, Grafton, Auckland
Registered & physical address used from 22 Dec 2000 to 22 Dec 2000
Address #2: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical address used from 22 Dec 2000 to 04 Aug 2011
Address #3: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered address used from 22 Dec 2000 to 22 Jun 2011
Address #4: 258 Vipond Road, Whangaparaoa
Registered & physical address used from 11 Jul 2000 to 22 Dec 2000
Address #5: 12 Takitimu Street, Orakei, Auckland
Registered address used from 05 Jun 1996 to 11 Jul 2000
Address #6: 12 Takitimu Street, Orakei, Auckland
Physical address used from 22 Jun 1995 to 11 Jul 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Gemmell, Linton Albert |
Stanmore Bay Whangaparoa New Zealand |
22 Jun 1995 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Gemmell, Valmea Wynn |
Stanmore Bay Whangaparaoa |
22 Jun 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee 702-3231 Limited Shareholder NZBN: 9429034886373 Company Number: 1611648 |
Newmarket Auckland 1023 New Zealand |
07 Dec 2012 - 18 Nov 2021 |
| Entity | Trustee 702-3231 Limited Shareholder NZBN: 9429034886373 Company Number: 1611648 |
Newmarket Auckland 1023 New Zealand |
07 Dec 2012 - 18 Nov 2021 |
Linton Albert Gemmell - Director
Appointment date: 22 Jun 1995
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Feb 2010
Valmea Wynn Gemmell - Director
Appointment date: 16 Jun 1998
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Feb 2010
David Owen Debney Eyre - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 20 Apr 1998
Address: Remuera, Auckland 1005,
Address used since 22 Jun 1995
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