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Aotea Developments Limited

Type: NZ Limited Company (Ltd)
9429039338037
NZBN
429455
Company Number
Registered
Company Status
Current address
33 Rangi Road
Takanini 2105
New Zealand
Physical & service & registered address used since 16 Oct 2001

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Johnson, Judith Maree Stonefields
Auckland
1072
New Zealand
Director Ash, Geoffrey William Beachlands
Auckland
2018
New Zealand
Individual Ash, Geoffrey William Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 997
Entity (NZ Limited Company) Stan Ash Builders Limited
Shareholder NZBN: 9429040676111
Takanini
South Auckland
Shares Allocation #3 Number of Shares: 1
Individual Ash, Geoffrey William Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ash, Ronlee Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ash, Ellis Stanley Coopers Beach
Northland

New Zealand
Individual Tattle, Graham Geroge Takanini
Auckland
Individual Fleming, Thomas Christopher Takanini
Auckland
Individual Ash, Ellis Stanley Takanini
Auckland
Directors

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

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