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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10700 | |||
Individual | Thummodarage, Ruvishantha |
Takanini 2112 New Zealand |
02 May 2016 - |
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 |
20 Oct 2015 - |
Shares Allocation #3 Number of Shares: 12792 | |||
Entity (NZ Limited Company) | Pgl Admin Limited Shareholder NZBN: 9429034036037 |
Browns Bay Auckland 0630 New Zealand |
31 May 2023 - |
Shares Allocation #4 Number of Shares: 2050 | |||
Entity (NZ Limited Company) | Equitise Nominees Limited Shareholder NZBN: 9429042159025 |
191 Queen Street Auckland 1010 New Zealand |
11 Mar 2016 - |
Shares Allocation #5 Number of Shares: 650 | |||
Entity (NZ Limited Company) | Equitise Nominees Limited Shareholder NZBN: 9429042159025 |
191 Queen Street Auckland 1010 New Zealand |
11 Mar 2016 - |
Shares Allocation #6 Number of Shares: 6684 | |||
Individual | Mcconnell, Patricia Anne |
Glendene Auckland 0602 New Zealand |
11 May 2016 - |
Individual | Wood, Alexander Charles |
Glendene Auckland 0602 New Zealand |
11 May 2016 - |
Shares Allocation #7 Number of Shares: 3000 | |||
Individual | Tooth, Patricia |
Collingwood Victoria 3066 Australia |
20 Aug 2021 - |
Shares Allocation #8 Number of Shares: 635 | |||
Individual | O'donnell, Bradley |
Northpark Auckland 2013 New Zealand |
20 Oct 2015 - |
Shares Allocation #9 Number of Shares: 6815 | |||
Individual | Falvey, Peter |
Fitzroy Victoria 3065 Australia |
20 Aug 2021 - |
Shares Allocation #10 Number of Shares: 2138 | |||
Individual | Green, Jordan |
Victoria 3142 Australia |
20 Aug 2021 - |
Shares Allocation #11 Number of Shares: 300 | |||
Individual | Mccook, Michael |
Greenhithe Auckland 0632 New Zealand |
05 Nov 2019 - |
Individual | Mccook, Patricia |
Greenhithe Auckland 0632 New Zealand |
05 Nov 2019 - |
Shares Allocation #12 Number of Shares: 14500 | |||
Other (Other) | Carrier International Pty Ltd |
Albert Park Vic 3206 Australia |
20 Aug 2021 - |
Shares Allocation #13 Number of Shares: 2000 | |||
Other (Other) | Rebstenic Pty Ltd |
Vic 3124 Australia |
20 Aug 2021 - |
Shares Allocation #14 Number of Shares: 5000 | |||
Individual | Aitken, Kathleen |
Grey Lynn Auckland 1021 New Zealand |
20 Oct 2015 - |
Shares Allocation #15 Number of Shares: 5000 | |||
Individual | Easton, Marie |
Remuera Auckland 1050 New Zealand |
20 Oct 2015 - |
Individual | Myers, Stephen |
Remuera Auckland 1050 New Zealand |
20 Oct 2015 - |
Shares Allocation #16 Number of Shares: 181265 | |||
Individual | Bartlett, Douglas James |
Takapuna Auckland 0622 New Zealand |
20 Oct 2015 - |
Shares Allocation #17 Number of Shares: 86800 | |||
Individual | Barratt, Sharyn |
Albany Auckland 0632 New Zealand |
20 Oct 2015 - |
Shares Allocation #18 Number of Shares: 1236 | |||
Individual | Harrison, Timothy |
Papatoetoe Auckland 2025 New Zealand |
20 Oct 2015 - |
Shares Allocation #19 Number of Shares: 6943 | |||
Individual | Reid, Margaret |
Northcote Point Auckland 0627 New Zealand |
20 Oct 2015 - |
Shares Allocation #20 Number of Shares: 3250 | |||
Individual | Anderson, Anna |
Milford Auckland 0620 New Zealand |
20 Oct 2015 - |
Shares Allocation #21 Number of Shares: 4100 | |||
Individual | Barker, Robert |
Victoria 3223 Australia |
20 Aug 2021 - |
Shares Allocation #22 Number of Shares: 4423 | |||
Individual | Toh, Hock Hoo |
Singapore 730801 Singapore |
20 Aug 2021 - |
Shares Allocation #23 Number of Shares: 7243 | |||
Other (Other) | Kayhanshadan Super Pty Ltd |
East Melbourne Vic 3002 Australia |
20 Aug 2021 - |
Shares Allocation #24 Number of Shares: 107224 | |||
Entity (NZ Limited Company) | Matcal Limited Shareholder NZBN: 9429030163850 |
Takapuna Auckland 0622 New Zealand |
20 Oct 2015 - |
Shares Allocation #25 Number of Shares: 3441 | |||
Entity (NZ Limited Company) | Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 |
Takapuna Auckland 0622 New Zealand |
20 Aug 2021 - |
Shares Allocation #26 Number of Shares: 22841 | |||
Entity (NZ Limited Company) | Trustee 1507-113079 Limited Shareholder NZBN: 9429041828830 |
Newmarket Auckland 1023 New Zealand |
06 Apr 2016 - |
Shares Allocation #27 Number of Shares: 712 | |||
Other (Other) | Loch Family Investments Pty Ltd |
Qld 4213 Australia |
16 Nov 2022 - |
Shares Allocation #28 Number of Shares: 712 | |||
Other (Other) | The O'sullivan Family Trust |
Vic 3775 Australia |
16 Nov 2022 - |
Shares Allocation #29 Number of Shares: 1400 | |||
Other (Other) | Trovina Investments Pty Ltd |
Qld 4074 Australia |
16 Nov 2022 - |
Shares Allocation #30 Number of Shares: 61139 | |||
Entity (NZ Limited Company) | Fka Nominees Limited Shareholder NZBN: 9429041406984 |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2015 - |
Shares Allocation #31 Number of Shares: 3593 | |||
Entity (NZ Limited Company) | Launch Taranaki Limited Shareholder NZBN: 9429042398967 |
New Plymouth New Plymouth 4310 New Zealand |
01 Feb 2019 - |
Shares Allocation #32 Number of Shares: 5400 | |||
Entity (NZ Limited Company) | Fka Nominees Limited Shareholder NZBN: 9429041406984 |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2015 - |
Shares Allocation #33 Number of Shares: 93427 | |||
Entity (NZ Limited Company) | Asset Lease Nz Limited Shareholder NZBN: 9429041025796 |
Matarangi Whitianga 3510 New Zealand |
27 Mar 2019 - |
Shares Allocation #34 Number of Shares: 8174 | |||
Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
07 Dec 2015 - |
Shares Allocation #35 Number of Shares: 1785 | |||
Entity (NZ Limited Company) | Equitise Nominees Limited Shareholder NZBN: 9429042159025 |
191 Queen Street Auckland 1010 New Zealand |
11 Mar 2016 - |
Shares Allocation #36 Number of Shares: 16350 | |||
Entity (NZ Limited Company) | Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 |
Takapuna Auckland 0622 New Zealand |
20 Aug 2021 - |
Shares Allocation #37 Number of Shares: 62208 | |||
Entity (NZ Limited Company) | Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 |
Takapuna Auckland 0622 New Zealand |
20 Aug 2021 - |
Shares Allocation #38 Number of Shares: 30300 | |||
Entity (NZ Limited Company) | Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 |
Takapuna Auckland 0622 New Zealand |
20 Aug 2021 - |
Shares Allocation #39 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 |
Takapuna Auckland 0622 New Zealand |
20 Aug 2021 - |
Shares Allocation #40 Number of Shares: 13255 | |||
Other (Other) | 82 248 834 413 - Dune 45 Holdings Pty Ltd |
Newcastle New South Wales 2300 Australia |
01 Dec 2015 - |
Shares Allocation #41 Number of Shares: 20350 | |||
Entity (NZ Limited Company) | Equitise Nominees Limited Shareholder NZBN: 9429042159025 |
191 Queen Street Auckland 1010 New Zealand |
11 Mar 2016 - |
Shares Allocation #42 Number of Shares: 17023 | |||
Entity (NZ Limited Company) | Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 |
Takapuna Auckland 0622 New Zealand |
20 Aug 2021 - |
Shares Allocation #43 Number of Shares: 17561 | |||
Entity (NZ Limited Company) | Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 |
Takapuna Auckland 0622 New Zealand |
20 Aug 2021 - |
Shares Allocation #44 Number of Shares: 3212 | |||
Entity (NZ Limited Company) | Fka Nominees Limited Shareholder NZBN: 9429041406984 |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2015 - |
Shares Allocation #45 Number of Shares: 40252 | |||
Entity (NZ Limited Company) | Fka Nominees Limited Shareholder NZBN: 9429041406984 |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2015 - |
Shares Allocation #46 Number of Shares: 2400 | |||
Entity (NZ Limited Company) | Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 |
Takapuna Auckland 0622 New Zealand |
20 Aug 2021 - |
Shares Allocation #47 Number of Shares: 4150 | |||
Entity (NZ Limited Company) | Equitise Nominees Limited Shareholder NZBN: 9429042159025 |
191 Queen Street Auckland 1010 New Zealand |
11 Mar 2016 - |
Shares Allocation #48 Number of Shares: 12792 | |||
Entity (NZ Limited Company) | Aisleworx Group Limited Shareholder NZBN: 9429041997895 |
Takapuna Auckland 0622 New Zealand |
01 Mar 2022 - |
Shares Allocation #49 Number of Shares: 1300 | |||
Other (Other) | 82 248 834 413 - Dune 45 Holdings Pty Ltd |
Newcastle New South Wales 2300 Australia |
01 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pgl Admin Limited Shareholder NZBN: 9429034036037 Company Number: 1832088 |
Browns Bay Auckland 0630 New Zealand |
20 Oct 2015 - 01 Mar 2022 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
04 Sep 2017 - 27 Mar 2019 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
Manukau Central Auckland 2104 New Zealand |
06 Jan 2017 - 30 Apr 2018 |
Entity | Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 |
30 Apr 2018 - 01 Feb 2019 | |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
04 Sep 2017 - 27 Mar 2019 |
Individual | Seagar, Paul Edward |
Mt Eden 1024 New Zealand |
06 Apr 2016 - 03 May 2018 |
Entity | Pgl Admin Limited Shareholder NZBN: 9429034036037 Company Number: 1832088 |
Browns Bay Auckland 0630 New Zealand |
20 Oct 2015 - 01 Mar 2022 |
Individual | Roberts, Wynn |
Dallas Texas 75206 United States |
20 Oct 2015 - 20 Aug 2021 |
Individual | Burke, Patrick |
Dallas Texas 75206 United States |
20 Oct 2015 - 20 Aug 2021 |
Individual | Bartlett, Wayne |
Papatoetoe Auckland 2025 New Zealand |
20 Oct 2015 - 20 Aug 2021 |
Individual | Bartlett, Raymond |
Papatoetoe Auckland 2025 New Zealand |
20 Oct 2015 - 20 Aug 2021 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
04 Sep 2017 - 27 Mar 2019 |
Individual | Jaggard, Sheree Ellen |
Mt Eden 1024 New Zealand |
06 Apr 2016 - 03 May 2018 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
Manukau Central Auckland 2104 New Zealand |
06 Jan 2017 - 30 Apr 2018 |
Entity | Gwendoline Grace Holdings Limited Shareholder NZBN: 9429041842706 Company Number: 5742671 |
20 Oct 2015 - 06 Apr 2016 | |
Individual | Seagar, Paul Edward |
Mt Eden 1024 New Zealand |
06 Apr 2016 - 03 May 2018 |
Entity | Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 |
41 Shortland Street Auckland 1010 New Zealand |
30 Apr 2018 - 01 Feb 2019 |
Individual | Jaggard, Sheree Ellen |
Mt Eden 1024 New Zealand |
06 Apr 2016 - 03 May 2018 |
Entity | Gwendoline Grace Holdings Limited Shareholder NZBN: 9429041842706 Company Number: 5742671 |
20 Oct 2015 - 06 Apr 2016 |
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
Endow Nominees Limited
400 Lake Road
Endow Limited
400 Lake Road
Nh Trustees No.8 Limited
400 Lake Road
Nh Trustees No.7 Limited
400 Lake Road
Nh Trustees No.6 Limited
400 Lake Road
Nh Trustees No.5 Limited
400 Lake Road
Buyzone Limited
159 Hurstmere Road
Furthermore Limited
6 Como Street
Martin Bailey Illustrator Limited
Office Of Accounting Management Services
Mrfixer Group Limited
Level 1 445 Lake Road
Scooter Post Limited
29 Northcroft Street
Smartmouth Consultants Limited
1st Floor, 16 Byron Ave