Shortcuts

Aj Promotions Limited

Type: NZ Limited Company (Ltd)
9429036050307
NZBN
1288864
Company Number
Registered
Company Status
086104652
GST Number
No Abn Number
Australian Business Number
Current address
35 Korere Terrace
Stonefields
Auckland 1072
New Zealand
Postal & office & delivery address used since 03 Apr 2019
35 Korere Terrace
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 11 Apr 2019

Aj Promotions Limited, a registered company, was started on 31 Mar 2003. 9429036050307 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Alan James Whetton - an active director whose contract began on 23 Aug 2003,
Richard Thomas Salisbury - an inactive director whose contract began on 31 Mar 2003 and was terminated on 28 Aug 2003.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: 35 Korere Terrace, Stonefields, Auckland, 1072 (types include: registered, physical).
Aj Promotions Limited had been using 1F John Street, Ponsonby, Auckland as their registered address until 11 Apr 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 31 Mar 2003 to 10 Sep 2003 they were called Sc 03033 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 9 shares (9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 91 shares (91 per cent).

Addresses

Principal place of activity

35 Korere Terrace, Stonefields, Auckland, 1072 New Zealand


Previous addresses

Address #1: 1f John Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 22 Apr 2014 to 11 Apr 2019

Address #2: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Dec 2011 to 22 Apr 2014

Address #3: Level 2, 26-28 Customs Street East, Auckland City, Auckland, 1143 New Zealand

Physical & registered address used from 13 Apr 2011 to 14 Dec 2011

Address #4: Unit 4, 3 Margaret Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 24 Apr 2008 to 13 Apr 2011

Address #5: 69 Wood Street, Ponsonby, Auckland

Physical & registered address used from 21 Mar 2007 to 24 Apr 2008

Address #6: 111 Jervois Road, Herne Bay, Auckland

Physical & registered address used from 15 Jun 2004 to 21 Mar 2007

Address #7: Robert Drum Ltd, Chartered Accountants, 69 Wood Street, Ponsonby, Auckland

Registered & physical address used from 17 Sep 2003 to 15 Jun 2004

Address #8: 736 A River Road, Hamilton

Registered & physical address used from 31 Mar 2003 to 17 Sep 2003

Contact info
alan.whetton@qmsmedia.com
Email
alan.whetton59@gmail.com
06 Apr 2021 Email
admin.accounting@one50group.co.nz
07 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Whetton, Nicci Marie Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 91
Individual Whetton, Alan James Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Salisbury, Richard Thomas Hamilton
Directors

Alan James Whetton - Director

Appointment date: 23 Aug 2003

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 03 Apr 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 11 Apr 2013


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 28 Aug 2003

Address: Hamilton,

Address used since 31 Mar 2003

Nearby companies

Culet Jewellery Limited
158a Jervois Road

Guy Richards Design Guide Limited
8 John St, Ponsonby, Auckland

Hunter Productions Limited
1/8 Ardmore Rd

Good More Limited
172 Jervois Road

Brackenridge Total Financial Solutions Limited
109 Jervois Road

Nanda Limited
176 Jervois Road