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Aim Sure Group Limited

Type: NZ Limited Company (Ltd)
9429041938003
NZBN
5782429
Company Number
Registered
Company Status
J541207
Industry classification code
Magazine Publishing (including Printing)
Industry classification description
Current address
278b Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 27 Aug 2015
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 11 Oct 2016

Aim Sure Group Limited was incorporated on 27 Aug 2015 and issued a business number of 9429041938003. The registered LTD company has been supervised by 2 directors: Mathew Wade Tomlinson - an active director whose contract started on 27 Aug 2015,
Jennifer Jane Rudd - an active director whose contract started on 27 Aug 2015.
As stated in our information (last updated on 22 Apr 2024), this company filed 1 address: an address for share register at 1181 Cameron Road, Gate Pa, Tauranga, 3112 (category: other, shareregister).
BizDb identified other names used by this company: from 19 Aug 2015 to 08 Sep 2021 they were named Spectre Publishing Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Beaumont Trust (an other) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Tomlinson, Mathew Wade - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Rudd, Jennifer Jane, located at Mount Maunganui, Mount Maunganui (a director). Aim Sure Group Limited was classified as "Magazine publishing (including printing)" (business classification J541207).

Contact info
64 21 2221474
03 Sep 2018 Phone
mat@unomagazine.co.nz
03 Sep 2018 Email
www.unomagazine.co.nz
03 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Beaumont Trust Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Tomlinson, Mathew Wade Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rudd, Jennifer Jane Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fl Trustees 2014 Limited
Shareholder NZBN: 9429041059272
Company Number: 4900854
Te Puke
3153
New Zealand
Directors

Mathew Wade Tomlinson - Director

Appointment date: 27 Aug 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Aug 2015


Jennifer Jane Rudd - Director

Appointment date: 27 Aug 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Aug 2015

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