Aeneid One Limited was registered on 10 Sep 1991 and issued an NZBN of 9429039062239. The registered LTD company has been managed by 2 directors: Oliver Michael Newland - an active director whose contract started on 12 Nov 1991,
Merle Ruth Newland - an inactive director whose contract started on 12 Nov 1991 and was terminated on 12 Mar 2008.
According to BizDb's information (last updated on 19 Apr 2024), the company registered 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 17 Jun 2022, Aeneid One Limited had been using 8D Melrose Street, Newmarket, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Newland, Oliver Michael (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Feb 2008 to 17 Jun 2022
Address: 3 Gloucester Park Road, Onehunga Auckland
Physical & registered address used from 16 Mar 2005 to 12 Feb 2008
Address: 51a West Tamaki Road, St Heliers, Auckland
Physical address used from 04 Jul 2000 to 16 Mar 2005
Address: 125 Bassett Road, Remuera, Auckland
Physical address used from 04 Jul 2000 to 04 Jul 2000
Address: 51 A West Tamaki Road, St Heliers
Registered address used from 21 Jun 2000 to 16 Mar 2005
Address: 2 Roxburgh Street, Newmarket, Auckland
Registered address used from 01 Sep 1999 to 21 Jun 2000
Address: 16 A Norana Avenue, Remuera, Auckland
Registered address used from 06 Jul 1999 to 01 Sep 1999
Address: 125 Bassett Road, Remuera, Auckland
Registered address used from 07 Jul 1997 to 06 Jul 1999
Address: 24th Floor, Bnz Tower, 125 Queen Street, Auckland
Registered address used from 12 Dec 1994 to 07 Jul 1997
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Newland, Oliver Michael |
Remuera Auckland 1050 New Zealand |
22 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holmberry Investments Limited Shareholder NZBN: 9429039556042 Company Number: 360409 |
10 Sep 1991 - 22 Jan 2009 | |
| Individual | Newland, Oliver Michael |
Remuera Auckland |
10 Sep 1991 - 22 Jan 2009 |
| Entity | Holmberry Investments Limited Shareholder NZBN: 9429039556042 Company Number: 360409 |
10 Sep 1991 - 22 Jan 2009 |
Oliver Michael Newland - Director
Appointment date: 12 Nov 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2016
Merle Ruth Newland - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 12 Mar 2008
Address: Remuera, Auckland,
Address used since 12 Nov 1991
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