Aa2 & Sons Limited was started on 04 Feb 2016 and issued a New Zealand Business Number of 9429042172802. This registered LTD company has been supervised by 1 director, named Swadha Arora - an active director whose contract started on 04 Feb 2016.
As stated in our data (updated on 17 Mar 2024), this company uses 1 address: 68 Mclean Street, Waitara, Waitara, 4320 (type: registered, physical).
Up to 17 Aug 2021, Aa2 & Sons Limited had been using 120 Silverdale Road, Silverdale, Hamilton as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Aurora, Gautam (an individual) located at Opunake postcode 4616.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Arora, Chavvi - located at Opunake.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Arora, Swadha, located at Waitara, Waitara (a director). Aa2 & Sons Limited was categorised as "Ethnic food takeaways" (ANZSIC H451215).
Previous addresses
Address #1: 120 Silverdale Road, Silverdale, Hamilton, 3216 New Zealand
Registered address used from 29 May 2018 to 17 Aug 2021
Address #2: 3 Roderick Place, Rototuna, Hamilton, 3210 New Zealand
Registered & physical address used from 04 Feb 2016 to 29 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Aurora, Gautam |
Opunake 4616 New Zealand |
13 Oct 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Arora, Chavvi |
Opunake 4616 New Zealand |
13 Oct 2021 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Arora, Swadha |
Waitara Waitara 4320 New Zealand |
04 Feb 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Arora, Sidharth |
Waitara Waitara 4320 New Zealand |
04 Feb 2016 - |
Swadha Arora - Director
Appointment date: 04 Feb 2016
Address: Waitara, Waitara, 4320 New Zealand
Address used since 09 Aug 2021
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 04 Feb 2016
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