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Ajoss Holdings Limited

Type: NZ Limited Company (Ltd)
9429034302309
NZBN
1768927
Company Number
Registered
Company Status
Current address
56 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Physical & service & registered address used since 01 Aug 2016

Ajoss Holdings Limited was incorporated on 07 Mar 2006 and issued a New Zealand Business Number of 9429034302309. The registered LTD company has been run by 2 directors: John Samy - an active director whose contract started on 07 Mar 2006,
Olivia Samy - an active director whose contract started on 07 Mar 2006.
As stated in our data (last updated on 31 Mar 2024), the company uses 1 address: 56 Cheriton Road, Mellons Bay, Auckland, 2014 (category: physical, service).
Until 01 Aug 2016, Ajoss Holdings Limited had been using 2 The Mews, Point View Park Estate, Howick, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Samy, John (an individual) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Samy, Olivia - located at Mellons Bay, Auckland.
The third share allotment (100 shares, 10%) belongs to 1 entity, namely:
Samy, Aditi Dharshrani, located at Mellons Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 2 The Mews, Point View Park Estate, Howick, Auckland New Zealand

Registered & physical address used from 13 May 2009 to 01 Aug 2016

Address: Unit D, 12 Amera Place, Huntington Centre, Botany Downs, East Tamaki, Auckland

Registered & physical address used from 07 Mar 2006 to 13 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Samy, John Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Samy, Olivia Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Samy, Aditi Dharshrani Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swamy, Shiva Point View Park Estate
Howick, Auckland
Individual Swamy, Shiva Howick
Auckland
Individual Sulit, Dan Apollo Point View Park Estate
Howick, Auckland
Directors

John Samy - Director

Appointment date: 07 Mar 2006

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 24 Jul 2016


Olivia Samy - Director

Appointment date: 07 Mar 2006

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 24 Jul 2016

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