Aimex Limited
Type: NZ Limited Company (Ltd)Aimex Limited (issued a New Zealand Business Number of 9429032228106) was registered on 22 May 2009. 6 addresess are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Savage and Savage, First Floor Ufs House, 3 Montgomery Square, Nelson had been their registered address, until 14 Dec 2012. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33% of shares), namely:
Teece Marine Consultancy Limited (an entity) located at Port Nelson, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 400 shares); it includes
Redwood Ridge Limited (an entity) - located at Redwood Valley R D 1, Richmond, Nelson 7081. Next there is the third group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Endurance Fishing Company Limited, located at Richmond, Richmond (an entity). "Marine engineering service - consulting" (business classification M692350) is the category the ABS issued to Aimex Limited. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 Bridge Street, Nelson, 7010 | Registered & physical & service | 14 Dec 2012 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 02 Oct 2023 |
| 137 Vickerman Street, Port Nelson, Nelson, 7010 | Service | 02 Oct 2023 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Nicholas Teece
Rd 1 Hope, Richmond, Nelson 7081, 7081
Address used since 21 Sep 2015 |
Director | 22 May 2009 - current |
|
Craig Robert Boote
Richmond, Richmond, 7020
Address used since 11 May 2017 |
Director | 11 May 2017 - current |
|
Geoffrey Martin Short
Queenstown, Queenstown, 9300
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
John Alan Teece
Richmond, Richmond, 7020
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - 16 Oct 2023 |
|
Steven Patrick John Sullivan
Richmond Nelson 7081, Nelson, 7081
Address used since 21 Sep 2015 |
Director | 05 May 2010 - 01 May 2023 |
| Type | Used since | |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Savage And Savage, First Floor Ufs House, 3 Montgomery Square, Nelson | Registered | 12 May 2010 - 14 Dec 2012 |
| Savage And Savage, First Floor, Ufs House, 3 Montgomery Square, Nelson 7010 | Physical | 12 May 2010 - 14 Dec 2012 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical & registered | 22 May 2009 - 12 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teece Marine Consultancy Limited Shareholder NZBN: 9429031545587 Entity (NZ Limited Company) |
Port Nelson Nelson 7010 |
05 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood Ridge Limited Shareholder NZBN: 9429037072759 Entity (NZ Limited Company) |
Redwood Valley R D 1 Richmond, Nelson 7081 |
05 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Endurance Fishing Company Limited Shareholder NZBN: 9429039312365 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
26 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skisix Limited Shareholder NZBN: 9429031592277 Company Number: 2448448 Entity |
11 Jun 2010 - 21 Mar 2017 | |
|
Teece, Mark Nicholas Individual |
Rd 1 Hope Richmond, Nelson 7081 |
22 May 2009 - 27 Jun 2010 |
|
Skisix Limited Shareholder NZBN: 9429031592277 Company Number: 2448448 Entity |
11 Jun 2010 - 21 Mar 2017 | |
|
Redwood Bay Investments Limited Shareholder NZBN: 9429031581257 Company Number: 2453428 Entity |
11 Jun 2010 - 13 Apr 2017 | |
|
Redwood Bay Investments Limited Shareholder NZBN: 9429031581257 Company Number: 2453428 Entity |
11 Jun 2010 - 13 Apr 2017 |
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