Aa Solar & Marinetronics Limited was incorporated on 17 Mar 2017 and issued a New Zealand Business Number of 9429045940255. The registered LTD company has been supervised by 2 directors: Adrianus Gerrit Jan Coenraad Van Breda - an active director whose contract started on 17 Mar 2017,
Christine Julie Van Breda - an active director whose contract started on 01 Sep 2017.
According to our data (last updated on 19 Apr 2024), this company registered 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: registered, physical).
BizDb identified former names for this company: from 02 Feb 2017 to 04 Oct 2017 they were called Clear World Trading Limited.
A total of 50002 shares are allocated to 3 groups (5 shareholders in total). In the first group, 50000 shares are held by 3 entities, namely:
Fifteen Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1041,
Van Breda, Christine Julie (a director) located at Rd 2, Auckland postcode 0792,
Van Breda, Adrianus Gerrit Jan Coenraad (a director) located at Rd 2, Albany postcode 0792.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Van Breda, Christine Julie - located at Rd 2, Auckland.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Van Breda, Adrianus Gerrit Jan Coenraad, located at Rd 2, Albany (a director). Aa Solar & Marinetronics Limited was categorised as "Electrical services" (business classification E323220).
Basic Financial info
Total number of Shares: 50002
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Fifteen Trustees Limited Shareholder NZBN: 9429051003654 |
Mount Eden Auckland 1041 New Zealand |
05 Sep 2023 - |
| Director | Van Breda, Christine Julie |
Rd 2 Auckland 0792 New Zealand |
01 Sep 2017 - |
| Director | Van Breda, Adrianus Gerrit Jan Coenraad |
Rd 2 Albany 0792 New Zealand |
17 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Van Breda, Christine Julie |
Rd 2 Auckland 0792 New Zealand |
01 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Van Breda, Adrianus Gerrit Jan Coenraad |
Rd 2 Albany 0792 New Zealand |
17 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norman, Sharon June |
Bayswater Auckland 0622 New Zealand |
01 Feb 2018 - 05 Sep 2023 |
| Individual | Norman, Sharon June |
Bayswater Auckland 0622 New Zealand |
01 Feb 2018 - 05 Sep 2023 |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
01 Sep 2017 - 01 Feb 2018 |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
01 Sep 2017 - 01 Feb 2018 |
Adrianus Gerrit Jan Coenraad Van Breda - Director
Appointment date: 17 Mar 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 17 Mar 2017
Christine Julie Van Breda - Director
Appointment date: 01 Sep 2017
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 01 Sep 2017
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