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Aotearoa Mineral & Energy Company Limited

Type: NZ Limited Company (Ltd)
9429030594210
NZBN
3913158
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
18 Fourth View Avenue
Beachlands
Auckland 2018
New Zealand
Other address (Address For Share Register) used since 22 Jan 2017
35 Hinerangi Street
Turangi
Turangi 3334
New Zealand
Other address (Address For Share Register) used since 24 Aug 2021
17 Maria Place
Turangi
Turangi 3334
New Zealand
Registered & physical & service address used since 07 Sep 2022

Aotearoa Mineral & Energy Company Limited, a registered company, was registered on 12 Jul 2012. 9429030594210 is the number it was issued. "Investment - patents and copyrights" (ANZSIC L664020) is how the company was categorised. The company has been supervised by 4 directors: Jonathan Woodbridge Buys - an active director whose contract started on 12 Jul 2012,
Gary Alan Root - an inactive director whose contract started on 25 Sep 2012 and was terminated on 31 Mar 2014,
Le Roux Nel - an inactive director whose contract started on 12 Jul 2012 and was terminated on 08 Nov 2013,
Keith Newbill - an inactive director whose contract started on 25 Sep 2012 and was terminated on 08 Nov 2013.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 17 Maria Place, Turangi, Turangi, 3334 (registered address),
17 Maria Place, Turangi, Turangi, 3334 (physical address),
17 Maria Place, Turangi, Turangi, 3334 (service address),
35 Hinerangi Street, Turangi, Turangi, 3334 (other address) among others.
Aotearoa Mineral & Energy Company Limited had been using 35 Hinerangi Street, Turangi, Turangi as their registered address up to 07 Sep 2022.
One entity controls all company shares (exactly 15001 shares) - Buys, Jonathan Woodbridge - located at 3334, Turangi, Turangi.

Addresses

Principal place of activity

18 Fourth View Avenue, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: 35 Hinerangi Street, Turangi, Turangi, 3334 New Zealand

Registered & physical address used from 01 Sep 2021 to 07 Sep 2022

Address #2: 18 Fourth View Avenue, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 30 Jan 2017 to 01 Sep 2021

Address #3: 18 Pinebrook Lane, Maraetai, Auckland, 2018 New Zealand

Registered & physical address used from 04 Nov 2015 to 30 Jan 2017

Address #4: 29 Maraetai School Road, Maraetai, Auckland, 2018 New Zealand

Physical address used from 04 Aug 2014 to 04 Nov 2015

Address #5: 29 Maraetai School Road, Maraetai, Auckland, 2018 New Zealand

Registered address used from 09 Apr 2014 to 04 Nov 2015

Address #6: 29 Maraetai School Road, Maraetai, Auckland, 2018 New Zealand

Physical address used from 09 Apr 2014 to 04 Aug 2014

Address #7: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 12 Jul 2012 to 09 Apr 2014

Contact info
64 22 1661677
03 Aug 2018 Phone
jwbuys@gmail.com
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15001

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15001
Director Buys, Jonathan Woodbridge Turangi
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Root, Gary Alan Papakura
Auckland
2110
New Zealand
Individual Newbill, Keith Meadowbank
Auckland
1072
New Zealand
Individual Nel, Le Roux Mellons Bay
Auckland
2014
New Zealand
Director Keith Newbill Meadowbank
Auckland
1072
New Zealand
Director Le Roux Nel Mellons Bay
Auckland
2014
New Zealand
Director Gary Alan Root Papakura
Auckland
2110
New Zealand
Directors

Jonathan Woodbridge Buys - Director

Appointment date: 12 Jul 2012

Address: Turangi, Turangi, 3334 New Zealand

Address used since 30 Aug 2022

Address: Turangi, Turangi, 3334 New Zealand

Address used since 24 Aug 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 11 Sep 2017


Gary Alan Root - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 31 Mar 2014

Address: Papakura, Auckland, New Zealand

Address used since 28 Apr 2013


Le Roux Nel - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 08 Nov 2013

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 Jul 2012


Keith Newbill - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 08 Nov 2013

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 25 Sep 2012

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