General information
Aeon Nursery Limited
Type: NZ Limited Company (Ltd)9429032505450
New Zealand Business Number
2185439
Company Number
Registered
Company Status
Aeon Nursery Limited (NZBN 9429032505450) was registered on 13 Nov 2008. 5 addresess are currently in use by the company: 126 Kakariki Pit Road, Kotemaori, Hawkes Bay, 4188 (type: postal, office). 138 Tebbutt Road, Wairoa, Tauranga had been their registered address, until 26 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Maclean, Rory (an individual) located at Kotemaori, Hawkes Bay postcode 4188. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Kakariki Pit Road, Kotemaori, Hawkes Bay, 4188 | Physical & registered & service | 26 Sep 2019 |
| 126 Kakariki Pit Road, Kotemaori, Hawkes Bay, 4188 | Postal & delivery | 25 Sep 2020 |
| 126 Kakariki Pit Road, Kotemaori, 4188 | Office | 25 Sep 2020 |
Contact info
manowood74@yahoo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rory Maclean
Rd8, Tauranga, 3180
Address used since 23 Sep 2015
Wairoa, Tauranga, 3171
Address used since 25 Sep 2017
Kotemaori, 4188
Address used since 18 Sep 2019 |
Director | 13 Nov 2008 - current |
|
Thomas Kochwasser
Papamoa 3118,
Address used since 13 Nov 2008 |
Director | 13 Nov 2008 - 31 Mar 2009 |
Addresses
Principal place of activity
| 126 Kakariki Pit Road , Kotemaori , 4188 |
| Previous address | Type | Period |
|---|---|---|
| 138 Tebbutt Road, Wairoa, Tauranga, 3171 | Registered & physical | 03 Oct 2017 - 26 Sep 2019 |
| 140c Tebbutt Road, Wairoa, Tauranga, 3171 | Registered & physical | 04 Oct 2016 - 03 Oct 2017 |
| 30 Waipapa Block Road, Rd 8, Tauranga, 3180 | Registered | 01 Oct 2015 - 04 Oct 2016 |
| 82 Macleans Road, Kotemaori, Hawkes Bay, 4188 | Registered | 11 Nov 2013 - 01 Oct 2015 |
| 82 Macleans Road, Kotemaori, Hawkes Bay, 4188 | Physical | 11 Nov 2013 - 04 Oct 2016 |
| 1450 Cameron Road, Greerton, Tauranga, 3112 | Physical & registered | 15 Sep 2011 - 11 Nov 2013 |
| 369 Ngatai Road, Tauranga | Registered & physical | 13 Nov 2008 - 15 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Rory Individual |
Kotemaori Hawkes Bay 4188 |
13 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kochwasser, Thomas Individual |
Papamoa 3118 |
13 Nov 2008 - 27 Jun 2010 |
Location
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