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 15 Jul 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, 1 share is held by 1 entity, namely:
Clements, Te Rau Aroha (a director) located at Rd 4, Dargaville postcode 0374.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Johnston O'shea Trustee Limited - located at Whangarei,
Clements, Neil Edwin - located at Rd 4, Dargaville,
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: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Clements, Te Rau Aroha |
Rd 4 Dargaville 0374 New Zealand |
31 May 2021 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
26 May 2008 - |
Individual | Clements, Neil Edwin |
Rd 4 Dargaville 0374 New Zealand |
26 May 2008 - |
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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