Advanced Anodising Equipment Limited, a registered company, was launched on 17 Jan 2008. 9429033007786 is the business number it was issued. This company has been run by 2 directors: Hendrikus Theodorus Meerkerk - an active director whose contract began on 17 Jan 2008,
Marcel Meerkerk - an active director whose contract began on 17 Jan 2008.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 4 Cherry Way, Bethlehem, Tauranga, 3110 (types include: physical, registered).
Advanced Anodising Equipment Limited had been using Bethlehem Shopping Centre, State Highway 2 North, Tauranga as their registered address up to 14 Jul 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous address
Address: Bethlehem Shopping Centre, State Highway 2 North, Tauranga New Zealand
Registered & physical address used from 17 Jan 2008 to 14 Jul 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Baats Trustee Limited Shareholder NZBN: 9429036931989 |
Bethlehem Tauranga 3110 New Zealand |
17 Jan 2008 - |
| Individual | Meerkerk, Hendrikus Theodorus |
Tokoroa Tokoroa 3420 New Zealand |
17 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Meerkerk, Hendrikus Theodorus |
Tokoroa Tokoroa 3420 New Zealand |
17 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Meerkerk, Marcel |
Tokoroa Tokoroa 3420 New Zealand |
17 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Baats Trustee 2006 Limited Shareholder NZBN: 9429034407622 Company Number: 1738088 |
17 Jan 2008 - 27 Jun 2010 | |
| Entity | Baats Trustee 2006 Limited Shareholder NZBN: 9429034407622 Company Number: 1738088 |
17 Jan 2008 - 27 Jun 2010 | |
| Individual | Meerkerk, Rachel Marie |
Hamilton |
17 Jan 2008 - 27 Jun 2010 |
Hendrikus Theodorus Meerkerk - Director
Appointment date: 17 Jan 2008
Address: Tokoroa, 3420 New Zealand
Address used since 28 Jul 2015
Marcel Meerkerk - Director
Appointment date: 17 Jan 2008
Address: Tokoroa, 3420 New Zealand
Address used since 28 Jul 2015
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