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Aotea Commercial Centre Limited

Type: Nz Limited Company (Ltd)
9429031043106
NZBN
3442811
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Registered & physical address used since 29 Jun 2011

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 18 May 2019), this company filed 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: registered, physical).
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:
John Hughes (an individual) located at Rd 1, Lower Hutt postcode 5373.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Karen Hughes - located at Rd 1, Wainuiomata.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Karen Hughes, located at Rd 1, Wainuiomata (an individual),
Gs Independent Trustee Services (2008) Limited, located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt (an entity),
John Hughes, located at Rd 1, Lower Hutt (an individual). Aotea Commercial Centre Limited is classified as "L671230 Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual John Phillip Hughes Rd 1
Lower Hutt
5373
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Karen Anne Hughes Rd 1
Wainuiomata
5373
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Karen Anne Hughes Rd 1
Wainuiomata
5373
New Zealand
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
Individual John Phillip Hughes Rd 1
Lower Hutt
5373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Philip Hughes Rd 1
Wainuiomata
5373
New Zealand
Director John Philip Hughes Rd 1
Wainuiomata
5373
New Zealand
Directors

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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