Aimex Limited, a registered company, was started on 22 May 2009. 9429032228106 is the NZ business identifier it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company was classified. The company has been managed by 5 directors: Mark Nicholas Teece - an active director whose contract began on 22 May 2009,
Craig Robert Boote - an active director whose contract began on 11 May 2017,
Geoffrey Martin Short - an active director whose contract began on 13 Oct 2023,
John Alan Teece - an inactive director whose contract began on 21 Sep 2023 and was terminated on 16 Oct 2023,
Steven Patrick John Sullivan - an inactive director whose contract began on 05 May 2010 and was terminated on 01 May 2023.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Aimex Limited had been using Savage and Savage, First Floor Ufs House, 3 Montgomery Square, Nelson as their registered address up until 14 Dec 2012.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group consists of 400 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 400 shares (33.33 per cent). Finally the third share allocation (400 shares 33.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 15 Dec 2023
Previous addresses
Address #1: Savage And Savage, First Floor Ufs House, 3 Montgomery Square, Nelson New Zealand
Registered address used from 12 May 2010 to 14 Dec 2012
Address #2: Savage And Savage, First Floor, Ufs House, 3 Montgomery Square, Nelson 7010 New Zealand
Physical address used from 12 May 2010 to 14 Dec 2012
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Physical & registered address used from 22 May 2009 to 12 May 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Teece Marine Consultancy Limited Shareholder NZBN: 9429031545587 |
Port Nelson Nelson 7010 New Zealand |
05 May 2010 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Redwood Ridge Limited Shareholder NZBN: 9429037072759 |
Redwood Valley R D 1 Richmond, Nelson 7081 |
05 May 2010 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Endurance Fishing Company Limited Shareholder NZBN: 9429039312365 |
Richmond Richmond 7020 New Zealand |
26 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Skisix Limited Shareholder NZBN: 9429031592277 Company Number: 2448448 |
11 Jun 2010 - 21 Mar 2017 | |
| Individual | Teece, Mark Nicholas |
Rd 1 Hope Richmond, Nelson 7081 |
22 May 2009 - 27 Jun 2010 |
| Entity | Skisix Limited Shareholder NZBN: 9429031592277 Company Number: 2448448 |
11 Jun 2010 - 21 Mar 2017 | |
| Entity | Redwood Bay Investments Limited Shareholder NZBN: 9429031581257 Company Number: 2453428 |
11 Jun 2010 - 13 Apr 2017 | |
| Entity | Redwood Bay Investments Limited Shareholder NZBN: 9429031581257 Company Number: 2453428 |
11 Jun 2010 - 13 Apr 2017 |
Mark Nicholas Teece - Director
Appointment date: 22 May 2009
Address: Rd 1 Hope, Richmond, Nelson 7081, 7081 New Zealand
Address used since 21 Sep 2015
Craig Robert Boote - Director
Appointment date: 11 May 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 11 May 2017
Geoffrey Martin Short - Director
Appointment date: 13 Oct 2023
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 13 Oct 2023
John Alan Teece - Director (Inactive)
Appointment date: 21 Sep 2023
Termination date: 16 Oct 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Sep 2023
Steven Patrick John Sullivan - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 01 May 2023
Address: Richmond Nelson 7081, Nelson, 7081 New Zealand
Address used since 21 Sep 2015
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