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Aminoex Trustees Limited

Type: NZ Limited Company (Ltd)
9429035556312
NZBN
1480178
Company Number
Removed
Company Status
Current address
379a Gordons Road
Rd 1
Waiheke Island 1971
New Zealand
Registered & physical & service address used since 28 Sep 2021

Aminoex Trustees Limited was launched on 10 Feb 2004 and issued a New Zealand Business Number of 9429035556312. The removed LTD company has been supervised by 2 directors: Robert John Rolls - an active director whose contract began on 10 Feb 2004,
John Farr Hoggard - an inactive director whose contract began on 05 Sep 2005 and was terminated on 05 Nov 2009.
According to BizDb's data (last updated on 30 Nov 2023), this company uses 1 address: 379A Gordons Road, Rd 1, Waiheke Island, 1971 (type: registered, physical).
Until 28 Sep 2021, Aminoex Trustees Limited had been using 156 Upland Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rolls, Robert John (an individual) located at Rd 1, Waiheke Island postcode 1971.

Addresses

Previous addresses

Address: 156 Upland Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 15 Aug 2013 to 28 Sep 2021

Address: 156 Upland Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 21 Sep 2012 to 28 Sep 2021

Address: 5 Ventnor Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 06 Sep 2010 to 15 Aug 2013

Address: 5 Ventnor Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 06 Sep 2010 to 21 Sep 2012

Address: 12 Madras Street, Khandallah, Wellington New Zealand

Physical & registered address used from 10 Feb 2004 to 06 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rolls, Robert John Rd 1
Waiheke Island
1971
New Zealand
Directors

Robert John Rolls - Director

Appointment date: 10 Feb 2004

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 01 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Sep 2012


John Farr Hoggard - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 05 Nov 2009

Address: Newtown, Wellington, 6021 New Zealand

Address used since 01 Jun 2006

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