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 10 Mar 2024), 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:
Hughes, John Phillip, located at Rd 1, Lower Hutt (an individual),
Gs Independent Trustee Services (2008) Limited, located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt (an entity),
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: 01 Nov 2023
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 | |||
| Individual | Hughes, John Phillip |
Rd 1 Lower Hutt 5373 New Zealand |
25 Sep 2017 - |
| 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, 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
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