Aon Product Design and Development New Zealand Limited was started on 29 Feb 2016 and issued an NZ business number of 9429042211983. The registered LTD company has been run by 3 directors: William Stanley Hooper - an active director whose contract began on 29 Feb 2016,
Andrew Paul Bergman - an active director whose contract began on 29 Feb 2016,
Geoffrey Wayne Blampied - an inactive director whose contract began on 29 Feb 2016 and was terminated on 31 Dec 2023.
According to our database (last updated on 22 Apr 2024), the company uses 1 address: Level 21, Aon Centre, 29 Customs Street West, Auckland, 1010 (category: physical, registered).
Up until 05 Jul 2021, Aon Product Design and Development New Zealand Limited had been using 16Th Floor, Amp Centre, 29 Customs Street West, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Aon Holdings New Zealand (an entity) located at Aon Centre, 29 Customs Street West, Auckland postcode 1010.
Previous address
Address: 16th Floor, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 29 Feb 2016 to 05 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Unlimited Company) | Aon Holdings New Zealand Shareholder NZBN: 9429040573175 |
Aon Centre 29 Customs Street West, Auckland 1010 New Zealand |
29 Feb 2016 - |
Ultimate Holding Company
William Stanley Hooper - Director
Appointment date: 29 Feb 2016
ASIC Name: Aon Product Design & Development Australia Pty Limited
Address: Mosman, New South Wales, 2088 Australia
Address used since 29 Feb 2016
Address: 201 Kent Street, Sydney, New South Wales, 2000 Australia
Address: 201 Kent Street, Sydney, New South Wales, 2000 Australia
Andrew Paul Bergman - Director
Appointment date: 29 Feb 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 29 Feb 2016
Geoffrey Wayne Blampied - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 31 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Feb 2016
Southern Endoscopy Specialists Limited
Level 10
Paprika Limited
Level 14 Quay Tower
Amp Wealth Management New Zealand Limited
Level 21, Amp Centre
Waitemata Endoscopy Limited
Level 10, Amp Centre
Ground Transportation Systems New Zealand Limited
Level 3, Amp Centre
Rgf Staffing New Zealand Limited
Level 8, Amp Centre