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Ajc Investments Limited

Type: NZ Limited Company (Ltd)
9429035862482
NZBN
1355442
Company Number
Registered
Company Status
Current address
115 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 17 Feb 2020

Ajc Investments Limited, a registered company, was started on 31 Jul 2003. 9429035862482 is the business number it was issued. The company has been run by 9 directors: Josephine Maree Crooks - an active director whose contract began on 08 May 2007,
Brenda Rosalie Nettleton - an active director whose contract began on 08 May 2007,
Benjamin James Nettleton - an active director whose contract began on 19 Jan 2010,
Laura Rose Gardyne - an inactive director whose contract began on 04 Aug 2023 and was terminated on 04 Mar 2024,
James Bartholomew Hennessy - an inactive director whose contract began on 20 Oct 2011 and was terminated on 07 Nov 2018.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 115 Stuart Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Ajc Investments Limited had been using 1103 Woodlands Invercargill Highway, Rd 1, Invercargill as their physical address up to 17 Feb 2020.
Past names for the company, as we identified at BizDb, included: from 31 Jul 2003 to 08 Nov 2018 they were named A J Crooks & Co Limited.
A single entity controls all company shares (exactly 80000 shares) - Ajc Holdings Co Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: 1103 Woodlands Invercargill Highway, Rd 1, Invercargill, 9871 New Zealand

Physical & registered address used from 31 Mar 2015 to 17 Feb 2020

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 26 Feb 2014 to 31 Mar 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 20 Feb 2012 to 26 Feb 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 20 Feb 2012

Address: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 08 Apr 2010 to 25 Mar 2011

Address: 1103 Woodlands Invercargill Highway, Longbush, Rd 1, Invercargill

Registered address used from 20 Apr 2009 to 08 Apr 2010

Address: 1103 Woodlands-invercargill Hwy, Longbush 1rd, Invercargill

Physical address used from 09 Jul 2008 to 08 Apr 2010

Address: 165 Froggat Road, Longbush, 1rd, Invercargill

Physical address used from 21 Apr 2008 to 09 Jul 2008

Address: C/- Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill

Registered address used from 31 Jul 2003 to 20 Apr 2009

Address: C/- Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill

Physical address used from 31 Jul 2003 to 21 Apr 2008

Contact info
office.ajc@xtra.co.nz
07 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 80000
Entity (NZ Limited Company) Ajc Holdings Co Limited
Shareholder NZBN: 9429030990845
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crooks, Josephine Maree Point Chevalier
Auckland
1022
New Zealand
Entity Ajc Investments Limited
Shareholder NZBN: 9429035862482
Company Number: 1355442
Entity Ajc Investments Limited
Shareholder NZBN: 9429035862482
Company Number: 1355442
Individual Crooks, Marguerite Christina Cashmere
Christchurch
Individual Crooks, Laura Margaret Opoho
Dunedin
9010
New Zealand
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Entity A J Crooks & Co Limited
Shareholder NZBN: 9429035862482
Company Number: 1355442
Entity A J Crooks & Co Limited
Shareholder NZBN: 9429035862482
Company Number: 1355442
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Individual Crooks, Michael Joseph Longbush 1rd
Invercargill
9871
New Zealand
Individual Nettleton, Brenda Rosalie Opoho
Dunedin
9010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ajc Holdings Co Limited
Name
Ltd
Type
3505971
Ultimate Holding Company Number
NZ
Country of origin
1103 Woodlands Invercargill Highway
Rd 1
Invercargill 9871
New Zealand
Address
Directors

Josephine Maree Crooks - Director

Appointment date: 08 May 2007

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Dec 2021

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Nov 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 07 Mar 2016


Brenda Rosalie Nettleton - Director

Appointment date: 08 May 2007

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 08 May 2007


Benjamin James Nettleton - Director

Appointment date: 19 Jan 2010

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jul 2021

Address: Invercargill, 9871 New Zealand

Address used since 07 Mar 2016


Laura Rose Gardyne - Director (Inactive)

Appointment date: 04 Aug 2023

Termination date: 04 Mar 2024

Address: Rd 3, Gore, 9773 New Zealand

Address used since 04 Aug 2023


James Bartholomew Hennessy - Director (Inactive)

Appointment date: 20 Oct 2011

Termination date: 07 Nov 2018

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 01 Apr 2015


Neville Gordon Low - Director (Inactive)

Appointment date: 20 Oct 2011

Termination date: 22 Oct 2014

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 20 Oct 2011


Michael Joseph Crooks - Director (Inactive)

Appointment date: 31 Jul 2003

Termination date: 26 May 2011

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 30 Mar 2010


Laura Margaret Crooks - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 19 Jan 2010

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 09 Apr 2009


Marquerite Christine Crooks - Director (Inactive)

Appointment date: 31 Jul 2003

Termination date: 26 Jun 2008

Address: Cashmere, Christchurch,

Address used since 31 Jul 2003