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Aog Limited

Type: NZ Limited Company (Ltd)
9429034263341
NZBN
1779075
Company Number
Registered
Company Status
Current address
Ascot Office Park
Floor 2, Building C
95 Ascot Avenue, Greenlane, Auckland
Other (Address for Records) & records address (Address for Records) used since 29 Jun 2008
Ascot Office Park
Floor 2, Building C
95 Ascot Avenue, Greenlane, Auckland New Zealand
Registered & physical & service address used since 04 Jul 2008

Aog Limited, a registered company, was incorporated on 07 Mar 2006. 9429034263341 is the NZ business number it was issued. The company has been run by 5 directors: Rodney Graeme Gordon - an active director whose contract began on 07 Mar 2006,
Kevin David Karpik - an active director whose contract began on 07 Mar 2006,
Christopher Norman Taylor - an active director whose contract began on 19 Jul 2007,
Adam Jonathan Dalgleish - an active director whose contract began on 19 Jul 2007,
Richard John Street - an active director whose contract began on 19 Jul 2007.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Ascot Office Park, Floor 2, Building C, 95 Ascot Avenue, Greenlane, Auckland (types include: registered, physical).
Aog Limited had been using 24 Combes Rd, Remuera, Auckland as their registered address up to 04 Jul 2008.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20%). Finally we have the 3rd share allotment (200 shares 20%) made up of 1 entity.

Addresses

Previous address

Address #1: 24 Combes Rd, Remuera, Auckland

Registered & physical address used from 07 Mar 2006 to 04 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Orthoinvestments Limited
Shareholder NZBN: 9429033638157
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Sms Property Holdings No 1 Limited
Shareholder NZBN: 9429033426082
Remuera
Auckland
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Chris Taylor Holdings Limited
Shareholder NZBN: 9429033423630
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 200
Entity (NZ Limited Company) Karpik Holdings Limited
Shareholder NZBN: 9429033235493
19 Victoria Street West
Auckland
Shares Allocation #5 Number of Shares: 200
Entity (NZ Limited Company) Gordon Nominees Limited
Shareholder NZBN: 9429032193190
Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodwin, Jeremy James Mallaby Greenlane
Auckland
Individual Dalgleish, Kathryn Jane St Heliers
Auckland
Individual Gordon, Rodney Graeme Remuera
Auckland
Individual Stanley-harris, Christopher Charles Remuera
Auckland
Individual Karpik, Kevin David Auckland
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Individual Street, Richard John Remuera
Auckland
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Individual Street, Jennifer Loraine Remuera
Auckland
Individual Taylor, Christopher Norman Clevedon
Auckland
Individual Dalgleish, Adam Jonathan St Heliers
Auckland
Directors

Rodney Graeme Gordon - Director

Appointment date: 07 Mar 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2006


Kevin David Karpik - Director

Appointment date: 07 Mar 2006

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 03 Jun 2016


Christopher Norman Taylor - Director

Appointment date: 19 Jul 2007

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 23 Apr 2010


Adam Jonathan Dalgleish - Director

Appointment date: 19 Jul 2007

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 23 Apr 2010


Richard John Street - Director

Appointment date: 19 Jul 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jul 2007

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