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Aotea Two Limited

Type: NZ Limited Company (Ltd)
9429032318876
NZBN
2226284
Company Number
Registered
Company Status
Current address
55 Barbarich Drive
Stonefields
Auckland 1072
New Zealand
Physical & service & registered address used since 23 Aug 2021

Aotea Two Limited, a registered company, was started on 08 Apr 2009. 9429032318876 is the NZ business identifier it was issued. This company has been managed by 2 directors: Kevin George Ogles - an active director whose contract started on 08 Apr 2009,
Heather Estelle Ogles - an active director whose contract started on 01 Jul 2016.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 55 Barbarich Drive, Stonefields, Auckland, 1072 (types include: physical, service).
Aotea Two Limited had been using 85 Waterside Crescent, Gulf Harbour, Whangaparaoa as their physical address up until 23 Aug 2021.
Previous names for this company, as we identified at BizDb, included: from 08 Apr 2009 to 13 Jan 2021 they were named Aotea Trustee Services Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: 85 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 11 May 2017 to 23 Aug 2021

Address: 2/10 Auckland Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 01 May 2014 to 11 May 2017

Address: 33 Auckland Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 05 May 2011 to 01 May 2014

Address: 707 Mount Albert Road, Royal Oak, Auckland New Zealand

Physical address used from 08 Apr 2009 to 05 May 2011

Address: 707 Mount Albert Road, Royal Oak, Auckland, 1345 New Zealand

Registered address used from 08 Apr 2009 to 05 May 2011

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Ogles, Kevin George Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Ogles, Heather Estelle Stonefields
Auckland
1072
New Zealand
Directors

Kevin George Ogles - Director

Appointment date: 08 Apr 2009

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 14 Aug 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 03 May 2017


Heather Estelle Ogles - Director

Appointment date: 01 Jul 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 14 Aug 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 03 May 2017

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