A2G 2015 Limited was registered on 15 Jun 2015 and issued an NZ business identifier of 9429041795842. This registered LTD company has been run by 4 directors: Aydan Taiora Poko - an active director whose contract began on 15 Jun 2015,
Janita Gayle Poko - an active director whose contract began on 15 Jun 2015,
Daniel Ward-Smith - an inactive director whose contract began on 15 Jun 2015 and was terminated on 05 Aug 2020,
Jamie Ward-Smith - an inactive director whose contract began on 15 Jun 2015 and was terminated on 05 Aug 2020.
According to BizDb's data (updated on 14 Mar 2024), this company uses 1 address: 3 Koropio Place, Tokoroa, Tokoroa, 3420 (type: postal, delivery).
Until 13 Aug 2020, A2G 2015 Limited had been using 20 Logan Street, Tokoroa as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Poko, Aydan Taiora (a director) located at Tokoroa postcode 3420.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Poko, Janita Gayle - located at Tokoroa. A2G 2015 Limited was classified as "Personal health and fitness trainer" (ANZSIC S953950).
Principal place of activity
3 Koropio Place, Tokoroa, Tokoroa, 3420 New Zealand
Previous addresses
Address #1: 20 Logan Street, Tokoroa, 3420 New Zealand
Registered & physical address used from 03 May 2019 to 13 Aug 2020
Address #2: 45-49 Tirau Street, Putaruru, 3411 New Zealand
Physical & registered address used from 06 Jul 2016 to 03 May 2019
Address #3: 45 Tirau Street, Putaruru, Putaruru, 3411 New Zealand
Registered & physical address used from 15 Jun 2015 to 06 Jul 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Poko, Aydan Taiora |
Tokoroa 3420 New Zealand |
15 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Poko, Janita Gayle |
Tokoroa 3420 New Zealand |
15 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tiger Bear Limited Shareholder NZBN: 9429041458778 Company Number: 5486804 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Jun 2015 - 30 Jul 2020 |
| Entity | Tiger Bear Limited Shareholder NZBN: 9429041458778 Company Number: 5486804 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Jun 2015 - 30 Jul 2020 |
Aydan Taiora Poko - Director
Appointment date: 15 Jun 2015
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 08 Jul 2019
Address: Tokoroa, 3420 New Zealand
Address used since 15 Jun 2015
Janita Gayle Poko - Director
Appointment date: 15 Jun 2015
Address: Tokoroa, 3420 New Zealand
Address used since 15 Jun 2015
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 08 Jul 2019
Daniel Ward-smith - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 05 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Jun 2015
Jamie Ward-smith - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 05 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Jun 2015
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street
Altiora Solutions Limited
101 Arawa Street
S.t.m Functional Fit Limited
23 Empire Street
Storey Sport Limited
542-3 Maungatautari Road
Story Workshop Limited
45-49 Tirau Street
Superior Training Methods Limited
23 Empire Street
The Motivator Limited
262 Hetherington Road