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Ajc Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429042105114
NZBN
5862549
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
Level 1, Westpac Building
106 George Street
Dunedin 9016
New Zealand
Registered & physical address used since 07 Nov 2018

Ajc Investment Holdings Limited was registered on 09 Dec 2015 and issued a number of 9429042105114. The registered LTD company has been managed by 2 directors: Amanda Jane Chapman - an active director whose contract began on 09 Dec 2015,
Antony James Chapman - an active director whose contract began on 09 Dec 2015.
As stated in BizDb's database (last updated on 07 Feb 2022), the company filed 1 address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 (type: registered, physical).
Up until 07 Nov 2018, Ajc Investment Holdings Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Antony Chapman (a director) located at Omarama postcode 9412.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Amanda Chapman - located at Omarama.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Antony Chapman, located at Omarama (a director),
Amanda Chapman, located at Rd 1, Dunedin (a director),
Bco Trustees (2013) Limited, located at Oamaru, Oamaru (an entity). Ajc Investment Holdings Limited was classified as "Caravan park and camping ground" (business classification H440015).

Addresses

Previous address

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 09 Dec 2015 to 07 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Antony James Chapman Omarama
9412
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Amanda Jane Chapman Omarama
9412
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Antony James Chapman Omarama
9412
New Zealand
Director Amanda Jane Chapman Rd 1
Dunedin
9076
New Zealand
Entity (NZ Limited Company) Bco Trustees (2013) Limited
Shareholder NZBN: 9429030273047
Oamaru
Oamaru
9400
New Zealand
Directors

Amanda Jane Chapman - Director

Appointment date: 09 Dec 2015

Address: Omarama, 9448 New Zealand

Address used since 01 Sep 2021

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 09 Dec 2015

Address: Omarama, 9412 New Zealand

Address used since 17 Jul 2019


Antony James Chapman - Director

Appointment date: 09 Dec 2015

Address: Omarama, 9448 New Zealand

Address used since 01 Sep 2021

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 09 Dec 2015

Address: Omarama, 9412 New Zealand

Address used since 17 Jul 2019

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