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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Schmulian, Rodney Jack Individual |
Browns Bay Auckland 0630 |
09 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Wormald, Garth Warwick Individual |
St Heliers Auckland 1071 |
15 Dec 2015 - current |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Ross Lane Director |
Forrest Hill North Shore City 0620 |
11 Jul 2011 - current |
Aragona Limited Apartment 201, 9 Byron Avenue |
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