Aotea Commercial Centre Limited was registered on 29 Jun 2011 and issued a number of 9429031043106. This registered LTD company has been managed by 3 directors: John Phillip Hughes - an active director whose contract started on 29 Jun 2011,
John Philip Hughes - an active director whose contract started on 29 Jun 2011,
Karen Anne Hughes - an active director whose contract started on 29 Jun 2011.
As stated in BizDb's database (updated on 25 May 2025), this company filed 1 address: 469 Moores Valley Road, Rd 1, Lower Hutt, 5373 (types include: registered, service).
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hughes, Karen Anne (a director) located at Rd 1, Wainuiomata postcode 5373.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hughes, John Phillip - located at Rd 1, Lower Hutt.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Gs Independent Trustee Services (2008) Limited, located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt (an entity),
Hughes, John Phillip, located at Rd 1, Lower Hutt (an individual),
Hughes, Karen Anne, located at Rd 1, Wainuiomata (an individual). Aotea Commercial Centre Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hughes, Karen Anne |
Rd 1 Wainuiomata 5373 New Zealand |
29 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hughes, John Phillip |
Rd 1 Lower Hutt 5373 New Zealand |
25 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gs Independent Trustee Services (2008) Limited Shareholder NZBN: 9429032947694 |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt New Zealand |
29 Jun 2011 - |
| Individual | Hughes, John Phillip |
Rd 1 Lower Hutt 5373 New Zealand |
25 Sep 2017 - |
| Individual | Hughes, Karen Anne |
Rd 1 Wainuiomata 5373 New Zealand |
29 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hughes, John Philip |
Rd 1 Wainuiomata 5373 New Zealand |
29 Jun 2011 - 25 Sep 2017 |
| Individual | Hughes, John Philip |
Rd 1 Wainuiomata 5373 New Zealand |
29 Jun 2011 - 25 Sep 2017 |
John Phillip Hughes - Director
Appointment date: 29 Jun 2011
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 29 Jun 2011
John Philip Hughes - Director
Appointment date: 29 Jun 2011
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 29 Jun 2011
Karen Anne Hughes - Director
Appointment date: 29 Jun 2011
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 29 Jun 2011
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street
Gordos Enterprises Limited
69 Rutherford Street
H3k Limited
69 Rutherford Street
Beere Dental Holdings Limited
69 Rutherford Street
City Centre Holdings Limited
69 Rutherford Street
Hautonga Investments Limited
69 Rutherford Street
South Wairarapa Property Management Limited
69 Rutherford Street
The Motor Cycle Specialists Limited
69 Rutherford Street
Watson Property Company Limited
69 Rutherford Street