Ex Ail Limited, a registered company, was registered on 28 Sep 2006. 9429033864471 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Graeme Edward Rundle - an active director whose contract started on 13 Oct 2006,
Peter Arthur Edsel Dillon Savage - an inactive director whose contract started on 13 Oct 2006 and was terminated on 27 Jul 2009,
Jonathan Millhouse Lee - an inactive director whose contract started on 28 Sep 2006 and was terminated on 13 Oct 2006.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, registered).
Ex Ail Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up to 27 Oct 2015.
Other names used by the company, as we found at BizDb, included: from 27 Oct 2006 to 19 Apr 2017 they were called Autoplas Industries Limited, from 28 Sep 2006 to 27 Oct 2006 they were called Montem Sigma Limited.
A total of 7400 shares are issued to 3 shareholders (3 groups). The first group includes 7398 shares (99.97 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly the third share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 03 Nov 2006 to 27 Oct 2015
Address: 2 Fleet Street, Devonport, Auckland
Physical & registered address used from 28 Sep 2006 to 03 Nov 2006
Basic Financial info
Total number of Shares: 7400
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: 7398 | |||
Entity (NZ Limited Company) | Mediplas Holdings Limited Shareholder NZBN: 9429041521069 |
Parnell Auckland 1052 New Zealand |
11 May 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rundle, Dianne Cushla |
Northcote Auckland 0627 New Zealand |
22 Jul 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rundle, Graeme Edward |
Northcote Auckland 0627 New Zealand |
22 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
19 Oct 2006 - 02 Jun 2009 | |
Entity | Digold Limited Shareholder NZBN: 9429046209061 Company Number: 6320627 |
15 Feb 2018 - 11 May 2022 | |
Entity | Rundle Ft Holdings Limited Shareholder NZBN: 9429031079686 Company Number: 3401691 |
Parnell Auckland 1052 New Zealand |
21 Jun 2011 - 15 Feb 2018 |
Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
22 Jul 2010 - 21 Jun 2011 | |
Entity | Reppro Limited Shareholder NZBN: 9429033644431 Company Number: 1903386 |
02 Jun 2009 - 22 Jul 2010 | |
Entity | Digold Limited Shareholder NZBN: 9429046209061 Company Number: 6320627 |
Parnell Auckland 1052 New Zealand |
15 Feb 2018 - 11 May 2022 |
Individual | Brunner, Debrah Ann |
Takapuna Auckland |
19 Oct 2006 - 02 Jun 2009 |
Entity | Montem & Company (new Zealand) Limited Shareholder NZBN: 9429037617073 Company Number: 953925 |
28 Sep 2006 - 27 Jun 2010 | |
Entity | Reppro Limited Shareholder NZBN: 9429033644431 Company Number: 1903386 |
02 Jun 2009 - 22 Jul 2010 | |
Individual | Savage, Peter Arthur Edsel Dillon |
Point Chevalier Auckland |
19 Oct 2006 - 02 Jun 2009 |
Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
22 Jul 2010 - 21 Jun 2011 | |
Individual | Rundle, Graeme Edward |
Dannemora Auckland |
19 Oct 2006 - 19 Oct 2006 |
Entity | Montem & Company (new Zealand) Limited Shareholder NZBN: 9429037617073 Company Number: 953925 |
28 Sep 2006 - 27 Jun 2010 | |
Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
19 Oct 2006 - 02 Jun 2009 | |
Individual | Savage, Linda Mary |
Pt Chevalier Auckland |
19 Oct 2006 - 02 Jun 2009 |
Entity | Rundle Ft Holdings Limited Shareholder NZBN: 9429031079686 Company Number: 3401691 |
Parnell Auckland 1052 New Zealand |
21 Jun 2011 - 15 Feb 2018 |
Graeme Edward Rundle - Director
Appointment date: 13 Oct 2006
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 Apr 2021
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 17 Apr 2014
Peter Arthur Edsel Dillon Savage - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 27 Jul 2009
Address: Point Chevalier, Auckland,
Address used since 13 Oct 2006
Jonathan Millhouse Lee - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 13 Oct 2006
Address: Devonport, Auckland,
Address used since 28 Sep 2006
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