Aotea Developments Limited, a registered company, was started on 03 Apr 1989. 9429039338037 is the NZ business number it was issued. The company has been supervised by 2 directors: Geoffrey William Ash - an active director whose contract began on 03 Apr 1989,
Ellis Stanley Ash - an inactive director whose contract began on 03 Apr 1989 and was terminated on 04 Nov 2010.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Rangi Road, Takanini, 2105 (category: physical, service).
Aotea Developments Limited had been using 198 Great South Road, Takanini, South Auckland as their registered address until 16 Oct 2001.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (0.1 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 997 shares (99.7 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 198 Great South Road, Takanini, South Auckland
Registered & physical address used from 16 Oct 2001 to 16 Oct 2001
Address: 180 Great South Road, Takanini
Registered address used from 31 May 1999 to 16 Oct 2001
Address: -
Physical address used from 20 Feb 1992 to 16 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Johnson, Judith Maree |
Stonefields Auckland 1072 New Zealand |
21 Dec 2020 - |
Director | Ash, Geoffrey William |
Beachlands Auckland 2018 New Zealand |
21 Dec 2020 - |
Individual | Ash, Geoffrey William |
Beachlands Auckland 2018 New Zealand |
26 May 2005 - |
Shares Allocation #2 Number of Shares: 997 | |||
Entity (NZ Limited Company) | Stan Ash Builders Limited Shareholder NZBN: 9429040676111 |
Takanini South Auckland |
03 Apr 1989 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ash, Geoffrey William |
Beachlands Auckland 2018 New Zealand |
26 May 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ash, Ronlee |
Beachlands Auckland 2018 New Zealand |
26 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ash, Ellis Stanley |
Coopers Beach Northland New Zealand |
03 Apr 1989 - 21 Dec 2020 |
Individual | Tattle, Graham Geroge |
Takanini Auckland |
26 May 2004 - 26 May 2004 |
Individual | Fleming, Thomas Christopher |
Takanini Auckland |
26 May 2004 - 26 May 2004 |
Individual | Ash, Ellis Stanley |
Takanini Auckland |
26 May 2004 - 26 May 2004 |
Geoffrey William Ash - Director
Appointment date: 03 Apr 1989
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 08 Feb 2024
Address: Wiri, Manukau, Auckland, 2016 New Zealand
Address used since 23 May 2016
Ellis Stanley Ash - Director (Inactive)
Appointment date: 03 Apr 1989
Termination date: 04 Nov 2010
Address: Coopers Beach, Northland, 0420 New Zealand
Address used since 18 Jul 2007
Kim Auto Limited
197d Great South Road
Christian Faith Family Church Incorporated
197b Great South Road
Counties Manukau Finance Limited
192 Great South Road
Barrie Hellyer Motors Limited
192 Great South Road
Professional Tyres Limited
190 Great South Road
Commercial Wheels 09 Limited
208 Great South Road