A&E Future Limited, a registered company, was started on 03 Sep 2012. 9429030528338 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 2 directors: Andrea Marcelle Fox - an active director whose contract began on 03 Sep 2012,
Earl Aaron Berry - an active director whose contract began on 03 Sep 2012.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 272 Pukapuka Road, Warkworth, 0983 (category: registered, physical).
A&E Future Limited had been using 137 Moir Hill Road, Rd 3, Warkworth as their physical address up until 18 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 137 Moir Hill Road, Rd 3, Warkworth, 0983 New Zealand
Physical & registered address used from 03 Sep 2012 to 18 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Berry, Earl Aaron |
Warkworth 0983 New Zealand |
03 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fox, Andrea Marcelle |
Warkworth 0983 New Zealand |
03 Sep 2012 - |
Andrea Marcelle Fox - Director
Appointment date: 03 Sep 2012
Address: Warkworth, 0983 New Zealand
Address used since 09 Mar 2021
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 03 Sep 2012
Earl Aaron Berry - Director
Appointment date: 03 Sep 2012
Address: Warkworth, 0983 New Zealand
Address used since 09 Mar 2021
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 03 Sep 2012
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