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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Landsbergen, Jennifer Jayne |
Morningside Auckland 1021 New Zealand |
25 Jan 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Landsbergen, Donald Francis Gerard |
Morningside Auckland 1021 New Zealand |
25 Jan 2008 - |
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
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