Shortcuts

Aeon Group Limited

Type: NZ Limited Company (Ltd)
9429032946109
NZBN
2086236
Company Number
Registered
Company Status
103663040
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
20a School Road
Morningside
Auckland 1021
New Zealand
Registered & physical & service address used since 27 Jan 2020
20a School Road
Morningside
Auckland 1021
New Zealand
Postal & office & delivery address used since 04 Jun 2020

Aeon Group Limited, a registered company, was registered on 25 Jan 2008. 9429032946109 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been supervised by 2 directors: Donald Francis Gerard Landsbergen - an active director whose contract began on 25 Jan 2008,
Jennifer Jayne Landsbergen - an active director whose contract began on 25 Jan 2008.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 20A School Road, Morningside, Auckland, 1021 (type: postal, office).
Aeon Group Limited had been using 243A Kepa Rd, Mission Bay, Auckland as their registered address until 27 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

20a School Road, Morningside, Auckland, 1021 New Zealand


Previous addresses

Address #1: 243a Kepa Rd, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 18 Jul 2019 to 27 Jan 2020

Address #2: 243a Kepa Rd, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 17 Jul 2019 to 18 Jul 2019

Address #3: 243 A Kepa Road, Orakei New Zealand

Physical & registered address used from 25 Jan 2008 to 17 Jul 2019

Contact info
64 21 669241
04 Jun 2020 Phone
don@raftfloor.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Landsbergen, Jennifer Jayne Morningside
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Landsbergen, Donald Francis Gerard Morningside
Auckland
1021
New Zealand
Directors

Donald Francis Gerard Landsbergen - Director

Appointment date: 25 Jan 2008

Address: Morningside, Auckland, 1021 New Zealand

Address used since 04 Jun 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 Jun 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jun 2018


Jennifer Jayne Landsbergen - Director

Appointment date: 25 Jan 2008

Address: Morningside, Auckland, 1021 New Zealand

Address used since 02 Jun 2021

Address: Morningside, Auckland, 1021 New Zealand

Address used since 04 Jun 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 Jun 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jun 2018

Nearby companies
Similar companies

Adara Readymaster Limited
251a Kepa Road

Blooms Property Limited
2/1 Thatcher Street

Cocodella Limited
Kepa Road

Green Water Property Limited
239 Kepa Road

Gstc Investments Limited
15 Thatcher Street

Xu & Guo Limited
267 Kepa Road