General information

Aes2020 Limited

Type: NZ Limited Company (Ltd)
9429031034074
New Zealand Business Number
3455352
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107290664
GST Number
E323220 - Electrical Services
Industry classification codes with description

Aes2020 Limited (issued an NZ business identifier of 9429031034074) was registered on 11 Jul 2011. 5 addresess are in use by the company: Takapuna Finance Centre, Level 3, 159 Hurstmere Road Takapuna, Auckland, 0740 (type: physical, service). Aia Building, Level 17, 5-7 Byron Ave, Takapuna, Auckland had been their registered address, until 09 Mar 2020. Aes2020 Limited used other names, namely: Adsel Electrical Systems Limited from 01 Jul 2011 to 29 Jan 2020. 1000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 125 shares (12.5% of shares), namely:
Schmulian, Rodney Jack (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Wormald, Garth Warwick (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allocation (149 shares, 14.9%) belongs to 4 entities, namely:
Fullam, Bruce John, located at Pukenui, Far North (an individual),
Sw Trust Services (Seven) Limited, located at Takapuna, Auckland (an entity),
Fullam, Debra Ann, located at Pukenui, Far North (an individual). "Electrical services" (business classification E323220) is the classification the ABS issued to Aes2020 Limited. Businesscheck's data was last updated on 13 Feb 2024.

Current address Type Used since
37 Sunnynook Road, Forrest Hill, Auckland, 0620 Postal & office & delivery 12 Feb 2020
Takapuna Finance Centre, Level 3, 159 Hurstmere Road Takapuna, Auckland, 0740 Physical & service & registered 09 Mar 2020
Contact info
64 21 724650
Phone
64 9 4102438
Phone (Phone)
ross@chivalryconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ross Lane Taylor
Forrest Hill, North Shore City, 0620
Address used since 11 Jul 2011
Director 11 Jul 2011 - current
Bruce John Fullam
Murrays Bay, Auckland, 0630
Address used since 01 Dec 2015
Director 11 Jul 2011 - 01 Sep 2017
Addresses
Principal place of activity
6 Shaddock Street , Eden Terrace , Auckland , 1021
Previous address Type Period
Aia Building, Level 17, 5-7 Byron Ave, Takapuna, Auckland, 0000 Registered & physical 11 Jul 2011 - 09 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Schmulian, Rodney Jack
Individual
Browns Bay
Auckland
0630
09 Jan 2012 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Wormald, Garth Warwick
Individual
St Heliers
Auckland
1071
15 Dec 2015 - current
Shares Allocation #3 Number of Shares: 149
Shareholder Name Address Period
Fullam, Bruce John
Individual
Pukenui
Far North
0484
11 Jul 2011 - current
Sw Trust Services (seven) Limited
Shareholder NZBN: 9429033641744
Entity (NZ Limited Company)
Takapuna
Auckland
0622
11 Jul 2011 - current
Fullam, Debra Ann
Individual
Pukenui
Far North
0484
11 Jul 2011 - current
Bruce John Fullam
Director
Murrays Bay
Auckland
0630
11 Jul 2011 - current
Shares Allocation #4 Number of Shares: 474
Shareholder Name Address Period
Taylor, Rhonda Lois
Individual
Forrest Hill
North Shore
0620
11 Jul 2011 - current
Taylor, Ross Lane
Director
Forrest Hill
North Shore City
0620
11 Jul 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Fullam, Bruce John
Individual
Pukenui
Far North
0484
11 Jul 2011 - current
Bruce John Fullam
Director
Pukenui
Far North
0484
11 Jul 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Taylor, Ross Lane
Director
Forrest Hill
North Shore City
0620
11 Jul 2011 - current
Location
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