General information

Aminoex Property Fund No 1 Limited

Type: NZ Limited Company (Ltd)
9429034459164
New Zealand Business Number
1719636
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093909496
GST Number
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description

Aminoex Property Fund No 1 Limited (NZBN 9429034459164) was started on 08 Nov 2005. 9 addresess are currently in use by the company: 12 Endeavour Drive, Whitby, Porirua, 5024 (type: registered, physical). 156 Upland Road, Remuera, Auckland had been their registered address, up until 21 Jun 2021. Aminoex Property Fund No 1 Limited used more names, namely: Aminoex (Nz) Limited from 08 Nov 2005 to 08 Apr 2009. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Grant, Adrian David (an individual) located at Notting Hill, London, W11 2Pt, Uk. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Rolls, Robert John (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Quin, Christopher John, located at St Johns Park, Auckland (an individual). "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the classification the ABS issued Aminoex Property Fund No 1 Limited. Our data was updated on 12 Mar 2024.

Current address Type Used since
156 Upland Road, Remuera, Auckland, 1050 Other (Address For Share Register) 14 Jul 2012
156 Upland Road, Remuera, Auckland, 1050 Office & delivery & postal 30 Jun 2019
12 Endeavour Drive, Whitby, Auckland, 5024 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Jun 2021
12 Endeavour Drive, Whitby, Wellington, 5024 Records 11 Jun 2021
Contact info
64 21 2744907
Phone (Phone)
tdeed@deloitte.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tdeed@deloitte.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Rolls
Remuera, Auckland, 1050
Address used since 14 Jul 2012
Director 08 Nov 2005 - current
Christopher John Quin
Saint Johns, Auckland, 1072
Address used since 13 May 2010
Director 04 Jun 2007 - current
Trevor Deed
Whitby, Wellington, 5024
Address used since 04 Jun 2007
Director 04 Jun 2007 - current
Andrew Gibbs
Karori, Wellington, 6012
Address used since 13 May 2010
Director 04 Jun 2007 - current
Adrian David Grant
Devenport, Auckland, 0821
Address used since 19 Jul 2016
Director 12 Sep 2006 - 03 Oct 2023
Adrian David Grant
Notting Hill, London, W11 2pt, Uk,
Address used since 15 Jun 2006
Director 15 Jun 2006 - 10 Jul 2006
Addresses
Other active addresses
Type Used since
12 Endeavour Drive, Whitby, Wellington, 5024 Records 11 Jun 2021
12 Endeavour Drive, Whitby, Porirua, 5024 Registered & physical & service 21 Jun 2021
Principal place of activity
156 Upland Road , Remuera , Auckland , 1050
Previous address Type Period
156 Upland Road, Remuera, Auckland, 1050 Registered & physical 23 Jul 2012 - 21 Jun 2021
12 Madras Street, Khandallah, Wellington Physical & registered 08 Nov 2005 - 23 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Grant, Adrian David
Individual
Notting Hill
London, W11 2pt, Uk
16 Jun 2006 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Rolls, Robert John
Individual
Remuera
Auckland
1050
08 Nov 2005 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Quin, Christopher John
Individual
St Johns Park
Auckland
12 Jun 2007 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Deed, Trevor
Individual
Whitby
Wellington
12 Jun 2007 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Gibbs, Andrew
Individual
Karori
Wellington
12 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Aminoex Trustees Limited
Shareholder NZBN: 9429035556312
Company Number: 1480178
Entity
08 Nov 2005 - 07 Sep 2006
Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity
08 Nov 2005 - 07 Sep 2006
Aminoex Trustees Limited
Shareholder NZBN: 9429035556312
Company Number: 1480178
Entity
08 Nov 2005 - 07 Sep 2006
Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity
08 Nov 2005 - 07 Sep 2006
Location
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