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Aj Investment Trustees Limited

Type: NZ Limited Company (Ltd)
9429042077459
NZBN
5851329
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
924 Mount Eden Road
Three Kings
Auckland 1024
New Zealand
Registered & physical & service address used since 28 Jun 2022
114 West Hoe Heights
Orewa
Orewa 0931
New Zealand
Registered & service address used since 19 Sep 2023

Aj Investment Trustees Limited was incorporated on 20 Nov 2015 and issued a New Zealand Business Number of 9429042077459. This registered LTD company has been run by 2 directors: Zhiwen Song - an active director whose contract began on 20 Nov 2015,
Andrew James Shortall - an active director whose contract began on 20 Nov 2015.
As stated in our data (updated on 28 Mar 2024), this company uses 1 address: 114 West Hoe Heights, Orewa, Orewa, 0931 (category: registered, service).
Up to 28 Jun 2022, Aj Investment Trustees Limited had been using 114 West Hoe Heights, Orewa, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Shortall, Andrew James (a director) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Song, Zhiwen - located at Orewa, Orewa. Aj Investment Trustees Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 114 West Hoe Heights, Orewa, Auckland, 0931 New Zealand

Registered & physical address used from 29 Jun 2020 to 28 Jun 2022

Address #2: 654 Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand

Physical & registered address used from 25 Nov 2019 to 29 Jun 2020

Address #3: 7a Northumberland Avenue, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 14 Sep 2018 to 25 Nov 2019

Address #4: 102 Vineyard Road, Te Kauwhata, 3782 New Zealand

Registered & physical address used from 12 Sep 2017 to 14 Sep 2018

Address #5: 102 Vineyard Road, Rd 2, Rangiriri, Waikato District, 3782 New Zealand

Registered & physical address used from 11 Sep 2017 to 12 Sep 2017

Address #6: 174 Porchester Road, Takanini, Auckland, 2112 New Zealand

Registered & physical address used from 20 Nov 2015 to 11 Sep 2017

Contact info
64 9 2501558
24 Jan 2019 Phone
andrewshortall@hotmail.com
24 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Shortall, Andrew James Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Song, Zhiwen Orewa
Orewa
0931
New Zealand
Directors

Zhiwen Song - Director

Appointment date: 20 Nov 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 11 Sep 2023

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 02 Sep 2022

Address: Orewa, Auckland, 0931 New Zealand

Address used since 21 Jun 2020

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 15 Nov 2019

Address: Takanini, Auckland, 2112 New Zealand

Address used since 20 Nov 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 06 Sep 2018

Address: Te Kauwhata, 3782 New Zealand

Address used since 03 Sep 2017


Andrew James Shortall - Director

Appointment date: 20 Nov 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 11 Sep 2023

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 02 Sep 2022

Address: Orewa, Auckland, 0931 New Zealand

Address used since 21 Jun 2020

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 15 Nov 2019

Address: Takanini, Auckland, 2112 New Zealand

Address used since 20 Nov 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 06 Sep 2018

Address: Te Kauwhata, 3782 New Zealand

Address used since 03 Sep 2017

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