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Generation 5 Aht Investments Limited

Type: NZ Limited Company (Ltd)
9429035803966
NZBN
1382528
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
10 Piccadilly Place
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 07 Sep 2010

Generation 5 Aht Investments Limited, a registered company, was incorporated on 25 Aug 2003. 9429035803966 is the NZ business number it was issued. "Real estate management service" (business classification L672050) is how the company is categorised. This company has been run by 3 directors: Elena Turner - an active director whose contract began on 25 Jan 2005,
Alastair Turner - an active director whose contract began on 01 Jun 2007,
Elena Tsarik - an inactive director whose contract began on 25 Aug 2003 and was terminated on 01 Jun 2007.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 10 Piccadilly Place, Kohimarama, Auckland, 1071 (types include: physical, registered).
Generation 5 Aht Investments Limited had been using 8 Dilworth Tce, Parnell as their registered address up to 07 Sep 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 8 Dilworth Tce, Parnell New Zealand

Registered & physical address used from 07 Aug 2009 to 07 Sep 2010

Address: 1 Boundary Road, Papakura, Auckland

Registered & physical address used from 25 Aug 2003 to 07 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Turner, Elena Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Turner, Alastair Kohimarama
Auckland
1071
New Zealand
Directors

Elena Turner - Director

Appointment date: 25 Jan 2005

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Aug 2010


Alastair Turner - Director

Appointment date: 01 Jun 2007

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Aug 2010


Elena Tsarik - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 01 Jun 2007

Address: Papakura, Auckland,

Address used since 25 Aug 2003

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