Aeml Limited
Type: NZ Limited Company (Ltd)Aeml Limited (New Zealand Business Number 9429033940847) was registered on 29 Aug 2006. 3 addresses are currently in use by the company: 19A Triton Drive, Albany, Auckland, 0757 (type: office, physical). 26B Tarndale Grove, Albany had been their physical address, up until 03 Aug 2012. Aeml Limited used more aliases, namely: Allied Exterior Maintenance Limited from 27 Jul 2011 to 03 Apr 2019, Allied Cladding Maintenance Limited (29 Nov 2006 to 27 Jul 2011) and Cladding Maintenance Limited (29 Aug 2006 - 29 Nov 2006). 100000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50000 shares (50 per cent of shares), namely:
Jameson, Steven Ivor (an individual) located at Hauraki, Auckland postcode 0622,
Jameson, Ross Ivor (an individual) located at Riverside, Whangarei. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50000 shares); it includes
Jameson, Ross Ivor (an individual) - located at Riverside, Whangarei,
Jameson, Steven Ivor (an individual) - located at Hauraki, Auckland. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Triton Drive, Albany, Auckland, 0757 | Office | unknown |
| 19a Triton Dr, Albany, Auckland, 0757 | Physical & registered & service | 03 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Steve Jameson
Hauraki, Auckland, 0622
Address used since 15 Jun 2022
Albany, Auckland, 0757
Address used since 26 Jul 2012
Bayswater, Auckland, 0622
Address used since 09 Aug 2018 |
Director | 25 May 2007 - current |
|
Deon Carl Pelser
Glenfield,
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 25 May 2007 |
| 19a Triton Drive , Albany , Auckland , 0757 |
| Previous address | Type | Period |
|---|---|---|
| 26b Tarndale Grove, Albany | Physical & registered | 04 Dec 2006 - 03 Aug 2012 |
| 5a Tarndale Grove, Albany | Registered & physical | 29 Aug 2006 - 04 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jameson, Steven Ivor Individual |
Hauraki Auckland 0622 |
29 Aug 2006 - current |
|
Jameson, Ross Ivor Individual |
Riverside Whangarei |
29 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jameson, Ross Ivor Individual |
Riverside Whangarei |
29 Aug 2006 - current |
|
Jameson, Steven Ivor Individual |
Hauraki Auckland 0622 |
29 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brodie, Archibald Individual |
Bayswater Auckland 0622 |
02 Aug 2017 - 09 Aug 2018 |
|
Brodie, Joshua Gordon Individual |
Bayswater Auckland 0622 |
29 Aug 2006 - 02 Aug 2017 |
|
Pelser, Deon Carl Individual |
Glenfield |
29 Aug 2006 - 26 Jul 2012 |
|
Pelser, Tracy Lee Individual |
Glenfield |
29 Aug 2006 - 26 Jul 2012 |
|
Brodie, Susanne Individual |
Bayswater Auckland 0622 |
02 Aug 2017 - 09 Aug 2018 |
|
Price, Helen Mary Individual |
Ponsonby |
29 Aug 2006 - 02 Aug 2017 |
|
Grey, Kathleen Individual |
Bucklands Beach |
30 Jan 2007 - 26 Jul 2012 |
|
Sands, Patric Marc Individual |
Ruakaka |
29 Aug 2006 - 27 Jun 2010 |
 |
Allied Exterior Maintenance NZ Limited 19a Triton Drive |
|
Allied Property Investments Limited 19a Triton Drive |
|
Allied Building Limited 19a Triton Drive |
|
Allied Exteriors Limited 19a Triton Drive |
|
Allied Holdings NZ Limited 19a Triton Drive |
|
North Shore Property Rentals Limited 19a Triton Drive |