Aminoex Property Fund No 1 Limited, a registered company, was started on 08 Nov 2005. 9429034459164 is the NZBN it was issued. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is how the company is classified. This company has been run by 6 directors: Robert Rolls - an active director whose contract started on 08 Nov 2005,
Christopher John Quin - an active director whose contract started on 04 Jun 2007,
Trevor Deed - an active director whose contract started on 04 Jun 2007,
Andrew Gibbs - an active director whose contract started on 04 Jun 2007,
Adrian David Grant - an inactive director whose contract started on 12 Sep 2006 and was terminated on 03 Oct 2023.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: 12 Endeavour Drive, Whitby, Porirua, 5024 (type: registered, physical).
Aminoex Property Fund No 1 Limited had been using 156 Upland Road, Remuera, Auckland as their registered address up to 21 Jun 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 08 Nov 2005 to 08 Apr 2009 they were called Aminoex (Nz) Limited.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20 per cent). Finally there is the third share allocation (200 shares 20 per cent) made up of 1 entity.
Other active addresses
Address #4: 12 Endeavour Drive, Whitby, Wellington, 5024 New Zealand
Records address used from 11 Jun 2021
Address #5: 12 Endeavour Drive, Whitby, Porirua, 5024 New Zealand
Registered & physical & service address used from 21 Jun 2021
Principal place of activity
156 Upland Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 156 Upland Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 23 Jul 2012 to 21 Jun 2021
Address #2: 12 Madras Street, Khandallah, Wellington New Zealand
Physical & registered address used from 08 Nov 2005 to 23 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Grant, Adrian David |
Notting Hill London, W11 2pt, Uk |
16 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Rolls, Robert John |
Remuera Auckland 1050 New Zealand |
08 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Quin, Christopher John |
St Johns Park Auckland New Zealand |
12 Jun 2007 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Deed, Trevor |
Whitby Wellington New Zealand |
12 Jun 2007 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Gibbs, Andrew |
Karori Wellington New Zealand |
12 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aminoex Trustees Limited Shareholder NZBN: 9429035556312 Company Number: 1480178 |
08 Nov 2005 - 07 Sep 2006 | |
| Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
08 Nov 2005 - 07 Sep 2006 | |
| Entity | Aminoex Trustees Limited Shareholder NZBN: 9429035556312 Company Number: 1480178 |
08 Nov 2005 - 07 Sep 2006 | |
| Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
08 Nov 2005 - 07 Sep 2006 |
Robert Rolls - Director
Appointment date: 08 Nov 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2012
Christopher John Quin - Director
Appointment date: 04 Jun 2007
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 13 May 2010
Trevor Deed - Director
Appointment date: 04 Jun 2007
Address: Whitby, Wellington, 5024 New Zealand
Address used since 04 Jun 2007
Andrew Gibbs - Director
Appointment date: 04 Jun 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 May 2010
Adrian David Grant - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 03 Oct 2023
Address: Devenport, Auckland, 0821 New Zealand
Address used since 19 Jul 2016
Adrian David Grant - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 10 Jul 2006
Address: Notting Hill, London, W11 2pt, Uk,
Address used since 15 Jun 2006
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