Aip Holdings Limited was incorporated on 25 Mar 2003 and issued a New Zealand Business Number of 9429036071654. The registered LTD company has been supervised by 2 directors: Colin Mcauley Reid - an active director whose contract began on 25 Mar 2003,
Carol Gladys Reid - an inactive director whose contract began on 25 Mar 2003 and was terminated on 06 Mar 2024.
According to our data (last updated on 09 Jun 2025), this company uses 1 address: 129 Second Avenue, Tauranga, Tauranga, 3110 (type: registered, service).
Up until 01 Mar 2017, Aip Holdings Limited had been using 11 Donnington Place, Bethlehem, Tauranga 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:
Reid, Colin Mcauley (an individual) located at Kawerau, Kawerau postcode 3127.
Previous addresses
Address #1: 11 Donnington Place, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Dec 2013 to 01 Mar 2017
Address #2: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand
Registered & physical address used from 23 Jul 2009 to 10 Dec 2013
Address #3: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 21 Apr 2008 to 23 Jul 2009
Address #4: 12 Paora Street, Kawerau
Physical address used from 23 Jun 2005 to 21 Apr 2008
Address #5: 19 Blundell Avenue, Kawerau
Registered address used from 25 Mar 2003 to 21 Apr 2008
Address #6: 19 Blundell Avenue, Kawerau
Physical address used from 25 Mar 2003 to 23 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Reid, Colin Mcauley |
Kawerau Kawerau 3127 New Zealand |
25 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Carol Gladys |
Kawerau Kawerau 3127 New Zealand |
25 Mar 2003 - 06 Feb 2025 |
| Individual | Yeoman, Christine Faye |
Kawerau |
25 Mar 2003 - 16 Aug 2004 |
Colin Mcauley Reid - Director
Appointment date: 25 Mar 2003
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 29 Feb 2016
Carol Gladys Reid - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 06 Mar 2024
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 29 Feb 2016
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