Aeon Limited, a registered company, was incorporated on 28 Apr 2004. 9429035421283 is the NZ business number it was issued. "Video cassette or disc retailing" (ANZSIC G424230) is how the company was categorised. The company has been managed by 1 director, named Ward Mccallum - an active director whose contract began on 28 Apr 2004.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 141 Parklands Avenue, Bell Block, New Plymouth, 4312 (type: postal, office).
Aeon Limited had been using 45 Awaroa Road, Sunnyvale, Auckland as their physical address up until 08 May 2014.
One entity controls all company shares (exactly 100 shares) - Mccallum, Ward - located at 4312, Bell Block, New Plymouth.
Principal place of activity
141 Parklands Avenue, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 45 Awaroa Road, Sunnyvale, Auckland New Zealand
Physical & registered address used from 30 Aug 2006 to 08 May 2014
Address #2: Unit 1, 12 Highland Road, Mt Albert, Auckland
Physical & registered address used from 28 Apr 2004 to 30 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mccallum, Ward |
Bell Block New Plymouth 4312 New Zealand |
28 Apr 2004 - |
Ward Mccallum - Director
Appointment date: 28 Apr 2004
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 30 Apr 2014
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