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Aardwolf Trading Limited

Type: NZ Limited Company (Ltd)
9429036168798
NZBN
1269108
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Gloag Street
Waverley
Waverley 4510
New Zealand
Postal & office & delivery address used since 17 Sep 2019
5 Gloag Street
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 25 Sep 2019

Aardwolf Trading Limited, a registered company, was registered on 04 Feb 2003. 9429036168798 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Alan Graeme Thompson - an active director whose contract began on 04 Feb 2003,
Russell John Smith - an active director whose contract began on 04 Feb 2003,
Stella Maureen Thompson - an inactive director whose contract began on 04 Feb 2003 and was terminated on 27 Aug 2004.
Last updated on 01 Mar 2024, our database contains detailed information about 1 address: 5 Gloag Street, Waverley, Waverley, 4510 (types include: registered, physical).
Aardwolf Trading Limited had been using 42 Park Avenue, Takaka as their physical address until 25 Sep 2019.
More names for this company, as we found at BizDb, included: from 11 Apr 2008 to 28 Feb 2020 they were named Www.alanthompson.co.nz Limited, from 23 Dec 2004 to 11 Apr 2008 they were named Icreator Enterprises Limited and from 04 Feb 2003 to 23 Dec 2004 they were named Stellan Enterprises Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (40 per cent).

Addresses

Principal place of activity

Flat 6, 58 Washington Road, Washington Valley, Nelson, 7010 New Zealand


Previous addresses

Address #1: 42 Park Avenue, Takaka, 7110 New Zealand

Physical & registered address used from 09 Sep 2015 to 25 Sep 2019

Address #2: 3/58 Washington Road, Nelson

Physical address used from 12 Jul 2004 to 12 Jul 2004

Address #3: 6/58 Washington Road, Nelson New Zealand

Physical & registered address used from 12 Jul 2004 to 09 Sep 2015

Address #4: 166 Onewa Road, Birkenhead, Auckland

Physical & registered address used from 04 Feb 2003 to 12 Jul 2004

Contact info
64 27 2947345
17 Sep 2019 Phone
r.j.smith@xtra.co.nz
30 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Thompson, Alan Graeme Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Smith, Russell John Waverley
4510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Stella Maureen Dunedin
Directors

Alan Graeme Thompson - Director

Appointment date: 04 Feb 2003

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 22 Aug 2016


Russell John Smith - Director

Appointment date: 04 Feb 2003

Address: Waverley, Waverley, 4510 New Zealand

Address used since 17 Sep 2019

Address: Takaka, Takaka, 7110 New Zealand

Address used since 22 Aug 2016


Stella Maureen Thompson - Director (Inactive)

Appointment date: 04 Feb 2003

Termination date: 27 Aug 2004

Address: Dunedin,

Address used since 04 Feb 2003

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