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Aotea Aquaculture Co Limited

Type: NZ Limited Company (Ltd)
9429038917998
NZBN
565019
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Registered & physical & service address used since 29 Sep 2022

Aotea Aquaculture Co Limited, a registered company, was incorporated on 19 Oct 1992. 9429038917998 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Shannon Neil Robertson - an active director whose contract began on 19 Oct 1992,
Adele Mariea Robertson - an active director whose contract began on 19 Oct 1992.
Last updated on 05 May 2025, BizDb's data contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (types include: registered, physical).
Aotea Aquaculture Co Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address until 29 Sep 2022.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & physical address used from 07 Dec 2020 to 29 Sep 2022

Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 19 Aug 2011 to 07 Dec 2020

Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical & registered address used from 02 May 2003 to 19 Aug 2011

Address: The Offices Of Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Registered address used from 29 Sep 2001 to 02 May 2003

Address: The Offices Of Periam Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Physical address used from 29 Sep 2001 to 02 May 2003

Address: The Offices Of Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Ave,, Pukekohe

Physical address used from 29 Sep 2001 to 29 Sep 2001

Address: The Offices Of Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Ave,, Pukekohe

Physical address used from 21 Sep 2000 to 29 Sep 2001

Address: The Offices Of Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Registered address used from 21 Sep 2000 to 29 Sep 2001

Address: 49 George Street, Tuakau

Physical & registered address used from 30 Mar 1998 to 21 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 19 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Robertson, Shannon Neil Great Barrier Island
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Robertson, Adele Mariea Great Barrier Island
Auckland

New Zealand
Directors

Shannon Neil Robertson - Director

Appointment date: 19 Oct 1992

Address: Great Barrier Island, Auckland, 0991 New Zealand

Address used since 29 Sep 2015


Adele Mariea Robertson - Director

Appointment date: 19 Oct 1992

Address: Great Barrier Island, Auckland, 0991 New Zealand

Address used since 29 Sep 2015

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