Aog Holding Limited

Aog Holding Limited, a registered company, was registered on 18 Aug 2006. 9429033926575 is the NZBN it was issued. The company has been managed by 8 directors: Kevin David Karpik - an active director whose contract started on 18 Aug 2006,
Rodney Graeme Gordon - an active director whose contract started on 18 Aug 2006,
Richard John Street - an active director whose contract started on 19 Jul 2007,
Keith Bradford Laubscher - an active director whose contract started on 31 Oct 2007,
Janus Virgil Schaumkel - an active director whose contract started on 30 Jun 2016.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Ascot Office Park, Floor 2, Building C, 95 Ascot Avenue, Greenlane, Auckland (category: registered, physical).
Aog Holding Limited had been using 24 Combes Road, Remuera, Auckland as their registered address up until 04 Jul 2008.
A total of 1200 shares are allocated to 11 shareholders (7 groups). The first group includes 100 shares (8.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (8.33%). Lastly there is the next share allocation (400 shares 33.33%) made up of 3 entities.

Previous address

Address: 24 Combes Road, Remuera, Auckland

Registered & physical address used from 18 Aug 2006 to 04 Jul 2008

Previous Shareholders

Kevin David Karpik - Director

Appointment date: 18 Aug 2006

Rodney Graeme Gordon - Director

Appointment date: 18 Aug 2006

Richard John Street - Director

Appointment date: 19 Jul 2007

Keith Bradford Laubscher - Director

Appointment date: 31 Oct 2007

Janus Virgil Schaumkel - Director

Appointment date: 30 Jun 2016

Ivan Anthony Spika - Director

Appointment date: 30 Jun 2016

Simon Mathew David Salmond - Director (Inactive)

Appointment date: 19 Jul 2007

Termination date: 07 Jul 2016

Gregory Dale Finch - Director (Inactive)

Appointment date: 31 Oct 2007

Termination date: 22 Aug 2013