Aotea New Zealand Online Limited
Type: NZ Limited Company (Ltd)Aotea New Zealand Online Limited (issued an NZ business number of 9429035174233) was launched on 17 Sep 2004. 4 addresses are currently in use by the company: Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 (type: registered, service). Level 4 Amp Tower, 29 Customs Street West, Auckland had been their registered address, up to 19 Mar 2018. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Redson Corporation Trustee Company Limited (an entity) located at 57 Symonds Street, Auckland postcode 1141. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Joan Winstone Hanson Trustee Company Limited (an entity) - located at 57 Symonds Street, Auckland. "Internet only retailing" (business classification G431050) is the category the ABS issued Aotea New Zealand Online Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 19 Mar 2018 |
| Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 | Registered & service | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Hanson
Remuera, Auckland, 1050
Address used since 05 Sep 2019 |
Director | 05 Sep 2019 - current |
|
Peter Howard Crump Hanson
Remuera, Auckland, 1050
Address used since 01 Oct 2013 |
Director | 17 Sep 2004 - 29 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Amp Tower, 29 Customs Street West, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 19 Mar 2018 |
| Arcade Level Amp Centre, Lower Albert Street Downtown Auckland, 1143 | Registered & physical | 09 Sep 2011 - 15 Sep 2017 |
| Cnr Cathedral Square & Colombo St, Christchurch, Christchurch, 8011 | Physical | 23 Sep 2010 - 09 Sep 2011 |
| Cnr Eruera & Hinemaru Streets, Rotorua | Physical | 25 Aug 2008 - 23 Sep 2010 |
| Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland | Registered | 13 Nov 2007 - 09 Sep 2011 |
| Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland | Physical | 13 Nov 2007 - 25 Aug 2008 |
| Plaza Level, Quay Tower, Downtown, Auckland | Physical & registered | 17 Sep 2004 - 13 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redson Corporation Trustee Company Limited Shareholder NZBN: 9429047679092 Entity (NZ Limited Company) |
57 Symonds Street Auckland 1141 |
16 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joan Winstone Hanson Trustee Company Limited Shareholder NZBN: 9429047679153 Entity (NZ Limited Company) |
57 Symonds Street Auckland 1141 |
16 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Richard Alan Individual |
Remuera Auckland 1050 |
17 Sep 2004 - 16 Oct 2019 |
|
Hanson, Peter Howard Crump Individual |
Remuera Auckland 1050 |
17 Sep 2004 - 16 Oct 2019 |
|
Hanson, Joan Melva Individual |
Remuera Auckland 1050 |
17 Sep 2004 - 16 Oct 2019 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |
|
Achilles Fibre Services Limited Suite 102, 8 Commerce St |
|
Keepromo NZ Limited 109 Queen Street |
|
Onceit Limited Deloitte Centre, 80 Queen Street, |
|
Jya Tech Limited Level 8 Aig Building |
|
Diamonds Forever NZ Limited Suite 6a, 47 High Street |
|
Carried Away Bags Limited Level 1, 139 Vincent Street |