Aeon Giftware Limited

Aeon Giftware Limited was incorporated on 16 Dec 1994 and issued a New Zealand Business Number of 9429038663710. The registered LTD company has been managed by 2 directors: Michael Roger Carlton - an active director whose contract began on 16 Dec 1994,
Beverley Ann Carlton - an inactive director whose contract began on 16 Dec 1994 and was terminated on 01 Oct 2004.
According to our data (last updated on 05 Apr 2024), this company uses 1 address: 98 View Road, Mangakakahi, Rotorua, 3015 (category: postal, registered).
Until 01 Dec 2011, Aeon Giftware Limited had been using Macmillan Accountants, 31 White Street, Rotorua as their registered address.
BizDb found more names for this company: from 16 Dec 1994 to 27 Nov 1997 they were called Katikraft Limited.
A total of 600 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Carlton, Mike Roger (an individual) located at Rotorua.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 300 shares) and includes
Carlton, Beverley Ann - located at Rotorua.

Previous addresses

Address #1: Macmillan Accountants, 31 White Street, Rotorua New Zealand

Registered address used from 03 Mar 2009 to 01 Dec 2011

Address #2: C/-impact Chartered Accountants Ltd, First Floor, Cnr Ranolf & Amohau Streets, Rotorua

Registered address used from 26 Aug 2008 to 03 Mar 2009

Address #3: C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua

Physical address used from 26 Aug 2008 to 17 Feb 2009

Address #4: C/-impact Chartered Accountants, First Floor, 69 Marguerita Street, Rotorua

Registered address used from 02 Oct 2005 to 26 Aug 2008

Address #5: C/-impact Chartered Accountants, First Floor, 69 Marguerieta Street, Rotorua

Physical address used from 02 Oct 2005 to 26 Aug 2008

Address #6: 88 Otonga Road, Rotorua

Registered & physical address used from 16 Dec 1994 to 02 Oct 2005

Michael Roger Carlton - Director

Appointment date: 16 Dec 1994

Beverley Ann Carlton - Director (Inactive)

Appointment date: 16 Dec 1994

Termination date: 01 Oct 2004