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Aimzcay Holdings Limited

Type: NZ Limited Company (Ltd)
9429038226434
NZBN
829194
Company Number
Registered
Company Status
67192192
GST Number
Current address
4b Marama Avenue
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 21 Jun 2016

Aimzcay Holdings Limited was incorporated on 03 Oct 1996 and issued a New Zealand Business Number of 9429038226434. This registered LTD company has been supervised by 4 directors: Barry Douglas Clarke - an active director whose contract started on 13 Dec 1996,
Sandra Lynn Clarke - an active director whose contract started on 16 Dec 2003,
Douglas Stewart Clarke - an inactive director whose contract started on 13 Dec 1996 and was terminated on 16 Dec 2003,
Jack Lee Porus - an inactive director whose contract started on 03 Oct 1996 and was terminated on 13 Dec 1996.
According to our data (updated on 13 Mar 2024), the company filed 1 address: 4B Marama Avenue, Epsom, Auckland, 1023 (type: physical, service).
Until 21 Jun 2016, Aimzcay Holdings Limited had been using 21 Hargreaves Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Clarke, Barry Douglas (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Clarke, Sandra Lynn - located at Epsom, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Clarke, Joseph, located at Epsom, Auckland (an individual).

Addresses

Previous addresses

Address: 21 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Registered & physical address used from 23 Jun 2014 to 21 Jun 2016

Address: 332 Waitakere Road, Taupaki, Auckland New Zealand

Registered & physical address used from 01 Jun 2007 to 23 Jun 2014

Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 01 Jun 2007

Address: 8 Burns Street, Grey Lynn

Physical address used from 03 Jan 1997 to 01 Jun 2007

Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 03 Jan 1997 to 11 Apr 2000

Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical address used from 03 Jan 1997 to 03 Jan 1997

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clarke, Barry Douglas Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clarke, Sandra Lynn Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clarke, Joseph Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 96
Individual Clarke, Sandra Lynn Epsom
Auckland
1023
New Zealand
Individual Clarke, Barry Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Clarke, Lucy Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Douglas Rd 3
Morrinsville
Directors

Barry Douglas Clarke - Director

Appointment date: 13 Dec 1996

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Jun 2021

Address: Auckland Central, Auckland, 1011 New Zealand

Address used since 01 Apr 2015


Sandra Lynn Clarke - Director

Appointment date: 16 Dec 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2015


Douglas Stewart Clarke - Director (Inactive)

Appointment date: 13 Dec 1996

Termination date: 16 Dec 2003

Address: R D 3, Morrinsville,

Address used since 13 Dec 1996


Jack Lee Porus - Director (Inactive)

Appointment date: 03 Oct 1996

Termination date: 13 Dec 1996

Address: Remuera, Auckland,

Address used since 03 Oct 1996

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