Shortcuts

Aitken Investigations Limited

Type: NZ Limited Company (Ltd)
9429038369889
NZBN
712606
Company Number
Registered
Company Status
Current address
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Mar 2016

Aitken Investigations Limited, a registered company, was incorporated on 31 Jan 1996. 9429038369889 is the NZBN it was issued. This company has been managed by 3 directors: Alan James Aitken - an active director whose contract started on 31 Jan 1996,
Kim Tracey Aitken - an active director whose contract started on 15 May 1998,
Stephen John Halligan - an inactive director whose contract started on 31 Jan 1996 and was terminated on 15 May 1998.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (category: physical, registered).
Aitken Investigations Limited had been using Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings as their registered address up until 31 Jul 2000.
More names for the company, as we managed to find at BizDb, included: from 31 Jan 1996 to 03 Jul 1998 they were called Halligan Aitken Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 31 Jul 2000 to 31 Jul 2000

Address: Cary Mossman, 206 W Lyndon Rd, Hastings New Zealand

Registered address used from 31 Jul 2000 to 29 Mar 2016

Address: Cary Mossman, C A, 206 W Lyndon Rd, Hastings New Zealand

Physical address used from 31 Jul 2000 to 29 Mar 2016

Address: 67 Te Mata Road, Havelock North

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address: 400 Queen Street West, Hastings

Physical address used from 03 Jul 2000 to 31 Jul 2000

Address: Coffet Davidson & Partners, 303n Karamu Road, Hastings

Registered address used from 06 Jul 1998 to 31 Jul 2000

Address: Coffey Davidson & Partners, 120n Karamu Road, Hastings

Registered address used from 01 Jul 1997 to 06 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Aitken, Alan James Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Aitken, Kim Tracey Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aitken, Kim Tracey Havelock North
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Aitken, Alan James Havelock North
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Directors

Alan James Aitken - Director

Appointment date: 31 Jan 1996

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Jun 2020

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 17 Jun 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Jun 2017


Kim Tracey Aitken - Director

Appointment date: 15 May 1998

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Jun 2020

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 17 Jun 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Jun 2017


Stephen John Halligan - Director (Inactive)

Appointment date: 31 Jan 1996

Termination date: 15 May 1998

Address: Havelock North,

Address used since 31 Jan 1996

Nearby companies

Safe Surfaces Limited
Suite 1, 202 Eastbourne Street

Onlineautos Limited
Suite 1, 202 Eastbourne Street

Cadeaux Limited
Suite 1, 202 Eastbourne Street

Bay Immigration Limited
Suite 1, 202 Eastbourne Street

Wright Partnership Limited
Suite 1, 202 Eastbourne Street

Koh Lanta Land Limited
Suite 1, 202 Eastbourne Street