Aponga Jerseys Limited was registered on 26 May 2008 and issued a business number of 9429032724592. This registered LTD company has been supervised by 3 directors: Te Rau Aroha Clements - an active director whose contract started on 26 May 2008,
Aroha Clements - an active director whose contract started on 26 May 2008,
Neil Edwin Clements - an active director whose contract started on 26 May 2008.
According to BizDb's information (updated on 16 Mar 2024), this company uses 1 address: 1A Douglas Street, Whangarei, 0112 (category: registered, physical).
Until 12 Apr 2019, Aponga Jerseys Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Clements, Neil Edwin (an individual) located at Rd 4, Dargaville postcode 0374,
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
Clements, Te Rau Aroha (a director) located at Rd 4, Dargaville postcode 0374.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Clements, Te Rau Aroha - located at Rd 4, Dargaville.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Clements, Neil Edwin, located at Rd 4, Dargaville (an individual).
Previous addresses
Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered address used from 10 Sep 2014 to 12 Apr 2019
Address #2: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 28 Jan 2009 to 10 Sep 2014
Address #3: Johnston O'shea Limited, 4 Vinery Lane, Whangarei
Registered & physical address used from 26 May 2008 to 28 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Clements, Neil Edwin |
Rd 4 Dargaville 0374 New Zealand |
26 May 2008 - |
Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
26 May 2008 - |
Director | Clements, Te Rau Aroha |
Rd 4 Dargaville 0374 New Zealand |
31 May 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Clements, Te Rau Aroha |
Rd 4 Dargaville 0374 New Zealand |
31 May 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clements, Neil Edwin |
Rd 4 Dargaville 0374 New Zealand |
26 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clements, Aroha |
Waipapa 0295 New Zealand |
26 May 2008 - 31 May 2021 |
Individual | Clements, Aroha |
Waipapa 0295 New Zealand |
26 May 2008 - 31 May 2021 |
Individual | Clements, Aroha |
Waipapa 0295 New Zealand |
26 May 2008 - 31 May 2021 |
Te Rau Aroha Clements - Director
Appointment date: 26 May 2008
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 14 Apr 2022
Address: Waipapa, 0295 New Zealand
Address used since 16 Apr 2021
Aroha Clements - Director
Appointment date: 26 May 2008
Address: Waipapa, 0295 New Zealand
Address used since 16 Apr 2021
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 30 Apr 2015
Neil Edwin Clements - Director
Appointment date: 26 May 2008
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 14 Apr 2022
Address: Waipapa, 0295 New Zealand
Address used since 16 Apr 2021
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 30 Apr 2015
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