General information
Aotearoa Industrial Components Limited
Type: NZ Limited Company (Ltd)9429030630420
New Zealand Business Number
3883167
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Aotearoa Industrial Components Limited (NZBN 9429030630420) was launched on 06 Jul 2012. 2 addresses are currently in use by the company: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Kensington Swan,, 18 Viaduct Harbour Avenue, Auckland had been their physical address, up until 28 Apr 2021. Aotearoa Industrial Components Limited used other aliases, namely: Challenge Partners Limited from 11 Jun 2012 to 19 Oct 2020. 8400 shares are issued to 23 shareholders who belong to 13 shareholder groups. The first group contains 4 entities and holds 400 shares (4.76% of shares), namely:
Gould, Rosemary (an individual) located at Rd 6, Masterton postcode 5886,
Gould, Brett (an individual) located at Rd 6, Masterton postcode 5886,
E V Investments Limited (an entity) located at R D 3, New Plymouth postcode 4373. In the second group, a total of 1 shareholder holds 7.14% of all shares (600 shares); it includes
Downunder Wines Limited (an entity) - located at 130 St Georges Bay Road, Parnell, Auckland. Next there is the next group of shareholders, share allotment (1200 shares, 14.29%) belongs to 1 entity, namely:
Albion Developments Limited, located at Parnell, Auckland (an entity). "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued to Aotearoa Industrial Components Limited. Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 28 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Connell
Addington, Christchurch, 8011
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - current |
|
Brent Peter David Taylor
Fendalton, Christchurch, 8014
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - current |
|
Peter Graeme Batcheler
Takapuna, Auckland, 0622
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - current |
|
Timothy Paul Ayers
Karaka, Rd1 Papakura, 2580
Address used since 11 Mar 2013
Rd 4, Clarks Beach, 2679
Address used since 01 Dec 2018 |
Director | 06 Jul 2012 - 24 Apr 2020 |
|
Myles John Cooper
Laingholm, Auckland, 0604
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - 24 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kensington Swan,, 18 Viaduct Harbour Avenue, Auckland, 1142 | Physical | 30 Oct 2013 - 28 Apr 2021 |
| 15 Accent Drive, Botany, Auckland, 2163 | Registered | 30 Oct 2013 - 28 Apr 2021 |
| 2/195 Oakland Road, Karaka, Rd1 Papakura, 2580 | Physical & registered | 19 Mar 2013 - 30 Oct 2013 |
| 5 Goble Road, Rd4 Pukekohe, Auckland, 2679 | Physical & registered | 06 Jul 2012 - 19 Mar 2013 |
Financial Data
Financial info
8400
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Rosemary Individual |
Rd 6 Masterton 5886 |
16 Jul 2020 - current |
|
Gould, Brett Individual |
Rd 6 Masterton 5886 |
16 Jul 2020 - current |
|
E V Investments Limited Shareholder NZBN: 9429035150077 Entity (NZ Limited Company) |
R D 3 New Plymouth 4373 |
16 Jul 2020 - current |
|
Thomson, Lindsay James Individual |
Ferndale New Plymouth 4310 |
16 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Downunder Wines Limited Shareholder NZBN: 9429032484533 Entity (NZ Limited Company) |
130 St Georges Bay Road Parnell, Auckland 1052 |
31 Oct 2012 - current |
Shares Allocation #3 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Albion Developments Limited Shareholder NZBN: 9429031206556 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
29 Mar 2019 - current |
Shares Allocation #4 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Kirsten Suzanne Individual |
St Heliers Auckland 1071 |
16 Jul 2020 - current |
|
Reynolds, Richard Norman Individual |
St Heliers Auckland 1071 |
16 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherwood, Hugh Roderick Individual |
Burnside Christchurch 8053 |
16 Jul 2020 - current |
|
Taylor, Brent Peter David Individual |
Fendalton Christchurch 8014 |
16 Jul 2020 - current |
|
Taylor, Rosalind Individual |
Fendalton Christchurch 8014 |
16 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayers, Ginette Individual |
Warkworth Auckland 0910 |
30 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Jane Elizabeth Individual |
Rd 4 Seddon 7274 |
16 Jul 2020 - current |
|
Hall, Martin Robert Individual |
Rd 4 Seddon 7274 |
16 Jul 2020 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Alan Leonard Individual |
Mount Eden Auckland 1024 |
16 Jul 2020 - current |
Shares Allocation #9 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayers, Warwick Richard Individual |
Auckland Central Auckland 1010 |
16 Jul 2020 - current |
|
Nel, Gary Zirk Individual |
St Heliers Auckland 1071 |
16 Jul 2020 - current |
|
Nel, Denise Individual |
St Heliers Auckland 1071 |
16 Jul 2020 - current |
Shares Allocation #10 Number of Shares: 1300
| Shareholder Name | Address | Period |
|---|---|---|
|
Seventh State Pty Ltd Other (Other) |
Broadbeach Queensland 4218 |
16 Jul 2020 - current |
Shares Allocation #11 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
A D & D J Thompson Limited Shareholder NZBN: 9429040078410 Entity (NZ Limited Company) |
Newmarket Auckland |
26 May 2015 - current |
Shares Allocation #12 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Simone Mary Kennedy Other (Other) |
Addington Christchurch 8011 |
29 Mar 2019 - current |
|
Brian David Connell Other (Other) |
Addington Christchurch 8011 |
29 Mar 2019 - current |
Shares Allocation #13 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Hormann, Karen Barbara Individual |
Morningside Auckland 1022 |
29 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, The Ndjamena Individual |
Fendalton Christchurch 8014 |
03 Jun 2014 - 16 Jul 2020 |
|
Challenge Management Limited Shareholder NZBN: 9429030629851 Company Number: 3883408 Entity |
Karaka Rd1 Papakura Auckland 2580 |
26 Jul 2012 - 21 May 2020 |
|
Kanimbla Limited Shareholder NZBN: 9429041049167 Company Number: 4881399 Entity |
29 Mar 2019 - 16 Jul 2020 | |
|
Cooper, Myles John Individual |
Laingholm Auckland 0604 |
06 Jul 2012 - 26 Jul 2012 |
|
Lancaster Group Limited Shareholder NZBN: 9429031263863 Company Number: 3232813 Entity |
Parnell Auckland 1151 |
31 Oct 2012 - 29 Mar 2019 |
|
Everett Trustee Company Limited Shareholder NZBN: 9429034398630 Company Number: 1740160 Entity |
Glen Innes Auckland Null |
31 Oct 2012 - 16 Jul 2020 |
|
Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 Entity |
Lower Hutt 5010 |
21 Oct 2013 - 29 Mar 2019 |
|
Hall, M R And J E Individual |
Rd4 Blenheim 7274 |
21 Oct 2013 - 16 Jul 2020 |
|
Turner, Dylan Jason Individual |
Wattle Downs Auckland 2103 |
31 Oct 2012 - 02 Jun 2022 |
|
Ayers, Timothy Paul Individual |
Rd 4 Clarks Beach 2679 |
26 May 2015 - 30 Aug 2021 |
|
Kanimbla Limited Shareholder NZBN: 9429041049167 Company Number: 4881399 Entity |
Mount Eden Auckland 1041 |
29 Mar 2019 - 16 Jul 2020 |
|
Trust, Fernglen Individual |
St Heliers Auckland 1071 |
11 Mar 2013 - 16 Jul 2020 |
|
Family Trust, The Kirsten Reynolds Individual |
St Heliers Auckland 1071 |
26 May 2015 - 16 Jul 2020 |
|
Ayers, Timothy Paul Individual |
Rd 4 Pukekohe Auckland 2679 |
06 Jul 2012 - 26 Jul 2012 |
|
Everett Trustee Company Limited Shareholder NZBN: 9429034398630 Company Number: 1740160 Entity |
Glen Innes Auckland Null |
31 Oct 2012 - 16 Jul 2020 |
|
Trust, The Kemp Investment Individual |
Mount Eden Auckland 1024 |
16 Mar 2014 - 16 Jul 2020 |
|
Rgft Trust, Ev- Individual |
Masterton Masterton 5810 |
06 Nov 2014 - 16 Jul 2020 |
|
Timothy Paul Ayers Director |
Rd 4 Pukekohe Auckland 2679 |
06 Jul 2012 - 26 Jul 2012 |
|
Challenge Management Limited Shareholder NZBN: 9429030629851 Company Number: 3883408 Entity |
Karaka Rd1 Papakura Auckland 2580 |
26 Jul 2012 - 21 May 2020 |
|
Connell, Brian David Individual |
Rd 3 Marton 4789 |
26 May 2015 - 29 Mar 2019 |
|
Lancaster Group Limited Shareholder NZBN: 9429031263863 Company Number: 3232813 Entity |
Parnell Auckland 1151 |
31 Oct 2012 - 29 Mar 2019 |
|
Myles John Cooper Director |
Laingholm Auckland 0604 |
06 Jul 2012 - 26 Jul 2012 |
|
Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 Entity |
Tauranga Tauranga 3110 |
21 Oct 2013 - 29 Mar 2019 |
Location
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