General information

Aeon Group Limited

Type: NZ Limited Company (Ltd)
9429032946109
New Zealand Business Number
2086236
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103663040
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
64 21 669241
Phone (Phone)
don@raftfloor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Landsbergen, Jennifer Jayne
Individual
Morningside
Auckland
1021
25 Jan 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Landsbergen, Donald Francis Gerard
Individual
Morningside
Auckland
1021
25 Jan 2008 - current
Location
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