Shortcuts

Aip Holdings Limited

Type: NZ Limited Company (Ltd)
9429036071654
NZBN
1285367
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical & registered & service address used since 01 Mar 2017

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 active director whose contract began on 25 Mar 2003.
According to our data (last updated on 24 Mar 2024), this company uses 1 address: 10 Domain Road, Whakatane, 3120 (type: physical, registered).
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 (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Reid, Carol Gladys (an individual) located at Kawerau, Kawerau postcode 3127,
Reid, Colin Mcauley (an individual) located at Kawerau, Kawerau postcode 3127.

Addresses

Previous addresses

Address: 11 Donnington Place, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Dec 2013 to 01 Mar 2017

Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 23 Jul 2009 to 10 Dec 2013

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 21 Apr 2008 to 23 Jul 2009

Address: 12 Paora Street, Kawerau

Physical address used from 23 Jun 2005 to 21 Apr 2008

Address: 19 Blundell Avenue, Kawerau

Registered address used from 25 Mar 2003 to 21 Apr 2008

Address: 19 Blundell Avenue, Kawerau

Physical address used from 25 Mar 2003 to 23 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Reid, Carol Gladys Kawerau
Kawerau
3127
New Zealand
Individual Reid, Colin Mcauley Kawerau
Kawerau
3127
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yeoman, Christine Faye Kawerau
Directors

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

Appointment date: 25 Mar 2003

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 29 Feb 2016