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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rolls, Robert John |
Rd 1 Waiheke Island 1971 New Zealand |
10 Feb 2004 - |
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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