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Aotea Duty Free New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034094631
NZBN
1821220
Company Number
Registered
Company Status
G427960
Industry classification code
Retailing Nec
Industry classification description
Current address
Level 26, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Nov 2021
Level 10, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered address used since 24 Oct 2023

Aotea Duty Free New Zealand Limited, a registered company, was started on 13 Jun 2006. 9429034094631 is the NZ business number it was issued. "Retailing nec" (business classification G427960) is how the company was categorised. This company has been managed by 2 directors: Richard Alan Hanson - an active director whose contract began on 13 Jun 2006,
Peter Howard Crump Hanson - an inactive director whose contract began on 13 Jun 2006 and was terminated on 29 Oct 2019.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, registered).
Aotea Duty Free New Zealand Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their physical address up until 16 Nov 2021.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Previous addresses

Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Mar 2018 to 16 Nov 2021

Address #2: Level4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2017 to 19 Mar 2018

Address #3: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand

Physical & registered address used from 13 Nov 2007 to 10 Oct 2017

Address #4: Plaza Level, Quay Tower, 29 Customs Street, Downtown, Auckland

Registered address used from 13 Jun 2006 to 13 Nov 2007

Address #5: Lower Albert Street, Downtown, Auckland

Physical address used from 13 Jun 2006 to 13 Nov 2007

Contact info
chikakot@aoteanz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Bugle Investments Limited
Shareholder NZBN: 9429033189659
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Chatfield, Gregory Charles Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanson, Peter Howard Crump Remuera
Auckland
1050
New Zealand
Individual Hanson, Peter Howard Crump Remuera, Auckland
Individual Hanson, Richard Alan Remuera, Auckland
Individual Hanson, Joan Melva Remuera, Auckland
Directors

Richard Alan Hanson - Director

Appointment date: 13 Jun 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Oct 2017

Address: Queenstown, 9300 New Zealand

Address used since 13 Oct 2015


Peter Howard Crump Hanson - Director (Inactive)

Appointment date: 13 Jun 2006

Termination date: 29 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jan 2014

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