Aeon Group Limited (issued an NZBN of 9429032946109) was started on 25 Jan 2008. 5 addresess are currently in use by the company: 20A School Road, Morningside, Auckland, 1021 (type: postal, office). 243A Kepa Rd, Mission Bay, Auckland had been their registered address, until 27 Jan 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Landsbergen, Jennifer Jayne (an individual) located at Morningside, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Landsbergen, Donald Francis Gerard (an individual) - located at Morningside, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued to Aeon Group Limited. Our database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
20a School Road, Morningside, Auckland, 1021 | Registered & physical & service | 27 Jan 2020 |
20a School Road, Morningside, Auckland, 1021 | Postal & office & delivery | 04 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Donald Francis Gerard Landsbergen
Morningside, Auckland, 1021
Address used since 04 Jun 2020
Orakei, Auckland, 1071
Address used since 10 Jun 2016
Mission Bay, Auckland, 1071
Address used since 01 Jun 2018 |
Director | 25 Jan 2008 - current |
Jennifer Jayne Landsbergen
Morningside, Auckland, 1021
Address used since 02 Jun 2021
Morningside, Auckland, 1021
Address used since 04 Jun 2020
Orakei, Auckland, 1071
Address used since 10 Jun 2016
Mission Bay, Auckland, 1071
Address used since 01 Jun 2018 |
Director | 25 Jan 2008 - current |
20a School Road , Morningside , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
243a Kepa Rd, Mission Bay, Auckland, 1071 | Registered & physical | 18 Jul 2019 - 27 Jan 2020 |
243a Kepa Rd, Mission Bay, Auckland, 1071 | Registered & physical | 17 Jul 2019 - 18 Jul 2019 |
243 A Kepa Road, Orakei | Physical & registered | 25 Jan 2008 - 17 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Landsbergen, Jennifer Jayne Individual |
Morningside Auckland 1021 |
25 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Landsbergen, Donald Francis Gerard Individual |
Morningside Auckland 1021 |
25 Jan 2008 - current |
Mdda Master Limited 251 A Kepa Road, |
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Adara Readymaster Limited 251a Kepa Road |
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Minoo Master Chartered Accountants Limited 251a Kepa Road |
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Farquharson & Fraser Limited 240 Kepa Road |
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Mclenan Services Limited 244 Kepa Road |
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Zanshin Dynamic Limited 232 Kepa Road |
Adara Readymaster Limited 251a Kepa Road |
Vera Holdings Limited 21c Godden Crescent |
Mission Bay Investments Limited 119 Patteson Avenue |
C R F Limited 271 Kepa Road |
Fargo Limited 202a Kepa Road |
Masoudipearson Limited 24 Godden Crescent |