Aotea New Zealand Online Limited, a registered company, was launched on 17 Sep 2004. 9429035174233 is the business number it was issued. "Internet retailing" (ANZSIC G431050) is how the company has been classified. The company has been run by 2 directors: Richard Alan Hanson - an active director whose contract started on 05 Sep 2019,
Peter Howard Crump Hanson - an inactive director whose contract started on 17 Sep 2004 and was terminated on 29 Oct 2019.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 (category: registered, service).
Aotea New Zealand Online Limited had been using Level 4 Amp Tower, 29 Customs Street West, Auckland as their registered address up to 19 Mar 2018.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: Level 4 Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2017 to 19 Mar 2018
Address #2: Arcade Level Amp Centre, Lower Albert Street Downtown Auckland, 1143 New Zealand
Registered & physical address used from 09 Sep 2011 to 15 Sep 2017
Address #3: Cnr Cathedral Square & Colombo St, Christchurch, Christchurch, 8011 New Zealand
Physical address used from 23 Sep 2010 to 09 Sep 2011
Address #4: Cnr Eruera & Hinemaru Streets, Rotorua New Zealand
Physical address used from 25 Aug 2008 to 23 Sep 2010
Address #5: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand
Registered address used from 13 Nov 2007 to 09 Sep 2011
Address #6: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland
Physical address used from 13 Nov 2007 to 25 Aug 2008
Address #7: Plaza Level, Quay Tower, Downtown, Auckland
Physical & registered address used from 17 Sep 2004 to 13 Nov 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Redson Corporation Trustee Company Limited Shareholder NZBN: 9429047679092 |
57 Symonds Street Auckland 1141 New Zealand |
16 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Joan Winstone Hanson Trustee Company Limited Shareholder NZBN: 9429047679153 |
57 Symonds Street Auckland 1141 New Zealand |
16 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanson, Richard Alan |
Remuera Auckland 1050 New Zealand |
17 Sep 2004 - 16 Oct 2019 |
| Individual | Hanson, Peter Howard Crump |
Remuera Auckland 1050 New Zealand |
17 Sep 2004 - 16 Oct 2019 |
| Individual | Hanson, Joan Melva |
Remuera Auckland 1050 New Zealand |
17 Sep 2004 - 16 Oct 2019 |
Richard Alan Hanson - Director
Appointment date: 05 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2019
Peter Howard Crump Hanson - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 29 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2013
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