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Aisleworx Group Limited

Type: NZ Limited Company (Ltd)
9429041997895
NZBN
5817009
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
400 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 27 Oct 2017
Suite 1, 7 The Strand
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 29 Nov 2023

Aisleworx Group Limited was registered on 20 Oct 2015 and issued a number of 9429041997895. This registered LTD company has been supervised by 5 directors: Rudi Bublitz - an active director whose contract began on 20 Oct 2015,
Douglas Bartlett - an active director whose contract began on 14 Feb 2019,
Rudiger Bublitz - an inactive director whose contract began on 20 Oct 2015 and was terminated on 25 Sep 2020,
Douglas James Bartlett - an inactive director whose contract began on 20 Oct 2015 and was terminated on 18 Nov 2018,
Garry Charles Bluett - an inactive director whose contract began on 06 Nov 2015 and was terminated on 30 Apr 2018.
According to BizDb's database (updated on 03 Apr 2024), the company registered 1 address: Suite 1, 7 The Strand, Takapuna, Auckland, 0622 (types include: registered, service).
Up until 27 Oct 2017, Aisleworx Group Limited had been using 19 Como Street, Takapuna, Auckland as their physical address.
A total of 960691 shares are allocated to 49 groups (52 shareholders in total). When considering the first group, 10700 shares are held by 1 entity, namely:
Thummodarage, Ruvishantha (an individual) located at Takanini postcode 2112.
Then there is a group that consists of 1 shareholder, holds 2.68 per cent shares (exactly 25700 shares) and includes
Ktk Trustee Limited - located at Wai O Taiki Bay, Auckland.
The next share allocation (12792 shares, 1.33%) belongs to 1 entity, namely:
Pgl Admin Limited, located at Browns Bay, Auckland (an entity). Aisleworx Group Limited was classified as "Advertising service" (ANZSIC M694020).

Addresses

Previous addresses

Address #1: 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 19 May 2016 to 27 Oct 2017

Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 Oct 2015 to 19 May 2016

Contact info
www.aisleworx.com
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 960691

Annual return filing month: September

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10700
Individual Thummodarage, Ruvishantha Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 25700
Entity (NZ Limited Company) Ktk Trustee Limited
Shareholder NZBN: 9429030464872
Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 12792
Entity (NZ Limited Company) Pgl Admin Limited
Shareholder NZBN: 9429034036037
Browns Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 2050
Entity (NZ Limited Company) Equitise Nominees Limited
Shareholder NZBN: 9429042159025
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 650
Entity (NZ Limited Company) Equitise Nominees Limited
Shareholder NZBN: 9429042159025
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 6684
Individual Mcconnell, Patricia Anne Glendene
Auckland
0602
New Zealand
Individual Wood, Alexander Charles Glendene
Auckland
0602
New Zealand
Shares Allocation #7 Number of Shares: 3000
Individual Tooth, Patricia Collingwood
Victoria
3066
Australia
Shares Allocation #8 Number of Shares: 635
Individual O'donnell, Bradley Northpark
Auckland
2013
New Zealand
Shares Allocation #9 Number of Shares: 6815
Individual Falvey, Peter Fitzroy
Victoria
3065
Australia
Shares Allocation #10 Number of Shares: 2138
Individual Green, Jordan Victoria
3142
Australia
Shares Allocation #11 Number of Shares: 300
Individual Mccook, Michael Greenhithe
Auckland
0632
New Zealand
Individual Mccook, Patricia Greenhithe
Auckland
0632
New Zealand
Shares Allocation #12 Number of Shares: 14500
Other (Other) Carrier International Pty Ltd Albert Park
Vic
3206
Australia
Shares Allocation #13 Number of Shares: 2000
Other (Other) Rebstenic Pty Ltd Vic
3124
Australia
Shares Allocation #14 Number of Shares: 5000
Individual Aitken, Kathleen Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #15 Number of Shares: 5000
Individual Easton, Marie Remuera
Auckland
1050
New Zealand
Individual Myers, Stephen Remuera
Auckland
1050
New Zealand
Shares Allocation #16 Number of Shares: 181265
Individual Bartlett, Douglas James Takapuna
Auckland
0622
New Zealand
Shares Allocation #17 Number of Shares: 86800
Individual Barratt, Sharyn Albany
Auckland
0632
New Zealand
Shares Allocation #18 Number of Shares: 1236
Individual Harrison, Timothy Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #19 Number of Shares: 6943
Individual Reid, Margaret Northcote Point
Auckland
0627
New Zealand
Shares Allocation #20 Number of Shares: 3250
Individual Anderson, Anna Milford
Auckland
0620
New Zealand
Shares Allocation #21 Number of Shares: 4100
Individual Barker, Robert Victoria
3223
Australia
Shares Allocation #22 Number of Shares: 4423
Individual Toh, Hock Hoo Singapore
730801
Singapore
Shares Allocation #23 Number of Shares: 7243
Other (Other) Kayhanshadan Super Pty Ltd East Melbourne
Vic
3002
Australia
Shares Allocation #24 Number of Shares: 107224
Entity (NZ Limited Company) Matcal Limited
Shareholder NZBN: 9429030163850
Takapuna
Auckland
0622
New Zealand
Shares Allocation #25 Number of Shares: 3441
Entity (NZ Limited Company) Aisleworx Nominee Limited
Shareholder NZBN: 9429049548518
Takapuna
Auckland
0622
New Zealand
Shares Allocation #26 Number of Shares: 22841
Entity (NZ Limited Company) Trustee 1507-113079 Limited
Shareholder NZBN: 9429041828830
Newmarket
Auckland
1023
New Zealand
Shares Allocation #27 Number of Shares: 712
Other (Other) Loch Family Investments Pty Ltd Qld
4213
Australia
Shares Allocation #28 Number of Shares: 712
Other (Other) The O'sullivan Family Trust Vic
3775
Australia
Shares Allocation #29 Number of Shares: 1400
Other (Other) Trovina Investments Pty Ltd Qld
4074
Australia
Shares Allocation #30 Number of Shares: 61139
Entity (NZ Limited Company) Fka Nominees Limited
Shareholder NZBN: 9429041406984
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #31 Number of Shares: 3593
Entity (NZ Limited Company) Launch Taranaki Limited
Shareholder NZBN: 9429042398967
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #32 Number of Shares: 5400
Entity (NZ Limited Company) Fka Nominees Limited
Shareholder NZBN: 9429041406984
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #33 Number of Shares: 93427
Entity (NZ Limited Company) Asset Lease Nz Limited
Shareholder NZBN: 9429041025796
Matarangi
Whitianga
3510
New Zealand
Shares Allocation #34 Number of Shares: 8174
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #35 Number of Shares: 1785
Entity (NZ Limited Company) Equitise Nominees Limited
Shareholder NZBN: 9429042159025
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #36 Number of Shares: 16350
Entity (NZ Limited Company) Aisleworx Nominee Limited
Shareholder NZBN: 9429049548518
Takapuna
Auckland
0622
New Zealand
Shares Allocation #37 Number of Shares: 62208
Entity (NZ Limited Company) Aisleworx Nominee Limited
Shareholder NZBN: 9429049548518
Takapuna
Auckland
0622
New Zealand
Shares Allocation #38 Number of Shares: 30300
Entity (NZ Limited Company) Aisleworx Nominee Limited
Shareholder NZBN: 9429049548518
Takapuna
Auckland
0622
New Zealand
Shares Allocation #39 Number of Shares: 5000
Entity (NZ Limited Company) Aisleworx Nominee Limited
Shareholder NZBN: 9429049548518
Takapuna
Auckland
0622
New Zealand
Shares Allocation #40 Number of Shares: 13255
Other (Other) 82 248 834 413 - Dune 45 Holdings Pty Ltd Newcastle
New South Wales
2300
Australia
Shares Allocation #41 Number of Shares: 20350
Entity (NZ Limited Company) Equitise Nominees Limited
Shareholder NZBN: 9429042159025
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #42 Number of Shares: 17023
Entity (NZ Limited Company) Aisleworx Nominee Limited
Shareholder NZBN: 9429049548518
Takapuna
Auckland
0622
New Zealand
Shares Allocation #43 Number of Shares: 17561
Entity (NZ Limited Company) Aisleworx Nominee Limited
Shareholder NZBN: 9429049548518
Takapuna
Auckland
0622
New Zealand
Shares Allocation #44 Number of Shares: 3212
Entity (NZ Limited Company) Fka Nominees Limited
Shareholder NZBN: 9429041406984
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #45 Number of Shares: 40252
Entity (NZ Limited Company) Fka Nominees Limited
Shareholder NZBN: 9429041406984
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #46 Number of Shares: 2400
Entity (NZ Limited Company) Aisleworx Nominee Limited
Shareholder NZBN: 9429049548518
Takapuna
Auckland
0622
New Zealand
Shares Allocation #47 Number of Shares: 4150
Entity (NZ Limited Company) Equitise Nominees Limited
Shareholder NZBN: 9429042159025
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #48 Number of Shares: 12792
Entity (NZ Limited Company) Aisleworx Group Limited
Shareholder NZBN: 9429041997895
Takapuna
Auckland
0622
New Zealand
Shares Allocation #49 Number of Shares: 1300
Other (Other) 82 248 834 413 - Dune 45 Holdings Pty Ltd Newcastle
New South Wales
2300
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pgl Admin Limited
Shareholder NZBN: 9429034036037
Company Number: 1832088
Browns Bay
Auckland
0630
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Auckland Central
Auckland
1010
New Zealand
Entity Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Manukau Central
Auckland
2104
New Zealand
Entity Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Company Number: 6104522
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Auckland Central
Auckland
1010
New Zealand
Individual Seagar, Paul Edward Mt Eden
1024
New Zealand
Entity Pgl Admin Limited
Shareholder NZBN: 9429034036037
Company Number: 1832088
Browns Bay
Auckland
0630
New Zealand
Individual Roberts, Wynn Dallas
Texas
75206
United States
Individual Burke, Patrick Dallas
Texas
75206
United States
Individual Bartlett, Wayne Papatoetoe
Auckland
2025
New Zealand
Individual Bartlett, Raymond Papatoetoe
Auckland
2025
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Auckland Central
Auckland
1010
New Zealand
Individual Jaggard, Sheree Ellen Mt Eden
1024
New Zealand
Entity Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Manukau Central
Auckland
2104
New Zealand
Entity Gwendoline Grace Holdings Limited
Shareholder NZBN: 9429041842706
Company Number: 5742671
Individual Seagar, Paul Edward Mt Eden
1024
New Zealand
Entity Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Company Number: 6104522
41 Shortland Street
Auckland
1010
New Zealand
Individual Jaggard, Sheree Ellen Mt Eden
1024
New Zealand
Entity Gwendoline Grace Holdings Limited
Shareholder NZBN: 9429041842706
Company Number: 5742671
Directors

Rudi Bublitz - Director

Appointment date: 20 Oct 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 20 Oct 2015


Douglas Bartlett - Director

Appointment date: 14 Feb 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Nov 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Jul 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Oct 2020

Address: Qld, 4114 Australia

Address used since 14 Feb 2019


Rudiger Bublitz - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 25 Sep 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 20 Oct 2015


Douglas James Bartlett - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 18 Nov 2018

Address: Unit 13/132 Smith Rd, Woodridge, Ql, 4114 Australia

Address used since 06 Mar 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 May 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Sep 2017


Garry Charles Bluett - Director (Inactive)

Appointment date: 06 Nov 2015

Termination date: 30 Apr 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Nov 2015

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