Aotearoa Industrial Components Limited

Aotearoa Industrial Components Limited was registered on 06 Jul 2012 and issued an NZ business identifier of 9429030630420. This registered LTD company has been managed by 5 directors: Brian David Connell - an active director whose contract began on 24 Apr 2020,
Brent Peter David Taylor - an active director whose contract began on 24 Apr 2020,
Peter Graeme Batcheler - an active director whose contract began on 24 Apr 2020,
Timothy Paul Ayers - an inactive director whose contract began on 06 Jul 2012 and was terminated on 24 Apr 2020,
Myles John Cooper - an inactive director whose contract began on 06 Jul 2012 and was terminated on 24 Apr 2020.
As stated in BizDb's data (updated on 01 Mar 2024), the company uses 1 address: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Up until 28 Apr 2021, Aotearoa Industrial Components Limited had been using Kensington Swan,, 18 Viaduct Harbour Avenue, Auckland as their physical address.
BizDb identified former names used by the company: from 11 Jun 2012 to 19 Oct 2020 they were named Challenge Partners Limited.
A total of 8400 shares are allotted to 13 groups (23 shareholders in total). In the first group, 400 shares are held by 4 entities, namely:
Gould, Rosemary (an individual) located at Rd 6, Masterton postcode 5886,
Gould, Brett (an individual) located at Rd 6, Masterton postcode 5886,
E V Investments Limited (an entity) located at R D 3, New Plymouth postcode 4373.
Then there is a group that consists of 1 shareholder, holds 7.14% shares (exactly 600 shares) and includes
Downunder Wines Limited - located at 130 St Georges Bay Road, Parnell, Auckland.
The third share allotment (1200 shares, 14.29%) belongs to 1 entity, namely:
Albion Developments Limited, located at Parnell, Auckland (an entity). Aotearoa Industrial Components Limited was classified as "Financial asset investing" (ANZSIC K624010).

Previous addresses

Address: Kensington Swan,, 18 Viaduct Harbour Avenue, Auckland, 1142 New Zealand

Physical address used from 30 Oct 2013 to 28 Apr 2021

Address: 15 Accent Drive, Botany, Auckland, 2163 New Zealand

Registered address used from 30 Oct 2013 to 28 Apr 2021

Address: 2/195 Oakland Road, Karaka, Rd1 Papakura, 2580 New Zealand

Physical & registered address used from 19 Mar 2013 to 30 Oct 2013

Address: 5 Goble Road, Rd4 Pukekohe, Auckland, 2679 New Zealand

Physical & registered address used from 06 Jul 2012 to 19 Mar 2013

Previous Shareholders

Brian David Connell - Director

Appointment date: 24 Apr 2020

Brent Peter David Taylor - Director

Appointment date: 24 Apr 2020

Peter Graeme Batcheler - Director

Appointment date: 24 Apr 2020

Timothy Paul Ayers - Director (Inactive)

Appointment date: 06 Jul 2012

Termination date: 24 Apr 2020

Myles John Cooper - Director (Inactive)

Appointment date: 06 Jul 2012

Termination date: 24 Apr 2020