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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Reid, Carol Gladys |
Kawerau Kawerau 3127 New Zealand |
25 Mar 2003 - |
Individual | Reid, Colin Mcauley |
Kawerau Kawerau 3127 New Zealand |
25 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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
Appointment date: 25 Mar 2003
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 29 Feb 2016
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