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Ais Technologies Limited

Type: NZ Limited Company (Ltd)
9429046192769
NZBN
6312020
Company Number
Registered
Company Status
C241230
Industry classification code
Medical Equipment Mfg
Industry classification description
Current address
17 Matipo Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 16 Jun 2017
17 Matipo Street
Mount Eden
Auckland 1024
New Zealand
Office address used since 06 Oct 2019
17 Matipo Street
Mount Eden
Auckland 1024
New Zealand
Delivery address used since 03 Oct 2020

Ais Technologies Limited, a registered company, was registered on 16 Jun 2017. 9429046192769 is the NZBN it was issued. "Medical equipment mfg" (ANZSIC C241230) is how the company has been categorised. The company has been run by 4 directors: Raymond John Avery - an active director whose contract began on 16 Jun 2017,
James Thomas Mckegg - an active director whose contract began on 27 Oct 2017,
Dhananjay Raghavendra Basrur - an inactive director whose contract began on 27 Oct 2017 and was terminated on 01 Oct 2020,
Elisabeth Marianne Patricia Alfons Jacobs - an inactive director whose contract began on 27 Oct 2017 and was terminated on 27 Aug 2019.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 99 Namata Road, One Tree Hill, Auckland, 1061 (type: registered, service).
A total of 1100000 shares are issued to 6 shareholders (6 groups). The first group consists of 33000 shares (3 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 847000 shares (77 per cent). Lastly there is the 3rd share allocation (13200 shares 1.2 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 99 Namata Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & service address used from 11 Oct 2023

Principal place of activity

17 Matipo Street, Mount Eden, Auckland, 1024 New Zealand

Contact info
64 09 6308183
Phone
ravery.kaizen@xtra.co.nz
03 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1100000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33000
Entity (NZ Limited Company) Youngshand Limited
Shareholder NZBN: 9429031624442
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 847000
Entity (NZ Limited Company) Mondiale Technologies Limited
Shareholder NZBN: 9429033686295
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 13200
Other (Other) Poplar Trust Rd 4
Hamilton
3284
New Zealand
Shares Allocation #4 Number of Shares: 33000
Individual Human, Neil Torbay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 170500
Director Avery, Raymond John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #6 Number of Shares: 3300
Individual Coulter, Judith Gail Nawton
Hamilton
3204
New Zealand
Directors

Raymond John Avery - Director

Appointment date: 16 Jun 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Jun 2017


James Thomas Mckegg - Director

Appointment date: 27 Oct 2017

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 27 Oct 2017


Dhananjay Raghavendra Basrur - Director (Inactive)

Appointment date: 27 Oct 2017

Termination date: 01 Oct 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Oct 2017


Elisabeth Marianne Patricia Alfons Jacobs - Director (Inactive)

Appointment date: 27 Oct 2017

Termination date: 27 Aug 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 27 Oct 2017

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