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Aja Group Limited

Type: NZ Limited Company (Ltd)
9429037092443
NZBN
1097492
Company Number
Registered
Company Status
Current address
Unit 3c
9 Bute Road
Browns Bay 0630
New Zealand
Registered & physical & service address used since 25 Feb 2021

Aja Group Limited, a registered company, was incorporated on 21 Nov 2000. 9429037092443 is the NZBN it was issued. This company has been managed by 1 director, named Athol John Armstrong - an active director whose contract started on 21 Nov 2000.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 3C, 9 Bute Road, Browns Bay, 0630 (type: registered, physical).
Aja Group Limited had been using Unit 7A, 331 Rosedale Road, Albany, North Shore City as their physical address up until 25 Feb 2021.
Other names used by this company, as we managed to find at BizDb, included: from 21 Nov 2000 to 01 Oct 2008 they were called Pro-Products Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

8 Commodore Court, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address: Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 16 Feb 2012 to 25 Feb 2021

Address: 20 Rosses Place, Pinehill, Albany New Zealand

Physical & registered address used from 18 Nov 2008 to 16 Feb 2012

Address: 2/112 Salamanca Road, Sunnynook, Auckland

Physical & registered address used from 21 Nov 2000 to 18 Nov 2008

Contact info
64 21 729653
Phone
john@ajagroup.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) J & J Armstrong Trustees Limited Albany
Auckland
0752
New Zealand
Individual Armstrong, Athol John Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Armstrong, Jennifer Denise Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Armstrong, Athol John Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Armstrong, Jennifer Denise Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Albany
North Shore City 0632
Null
New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Directors

Athol John Armstrong - Director

Appointment date: 21 Nov 2000

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 24 Mar 2014

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