General information

Aj Promotions Limited

Type: NZ Limited Company (Ltd)
9429036050307
New Zealand Business Number
1288864
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086104652
GST Number

Aj Promotions Limited (New Zealand Business Number 9429036050307) was started on 31 Mar 2003. 5 addresess are currently in use by the company: 35 Korere Terrace, Stonefields, Auckland, 1072 (type: registered, physical). 1F John Street, Ponsonby, Auckland had been their registered address, up until 11 Apr 2019. Aj Promotions Limited used more aliases, namely: Sc 03033 Limited from 31 Mar 2003 to 10 Sep 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9 shares (9% of shares), namely:
Whetton, Nicci Marie (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 91% of all shares (exactly 91 shares); it includes
Whetton, Alan James (an individual) - located at Stonefields, Auckland. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
35 Korere Terrace, Stonefields, Auckland, 1072 Postal & office & delivery 03 Apr 2019
35 Korere Terrace, Stonefields, Auckland, 1072 Registered & physical & service 11 Apr 2019
Contact info
alan.whetton@qmsmedia.com
Email
alan.whetton59@gmail.com
Email
admin.accounting@one50group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alan James Whetton
Stonefields, Auckland, 1072
Address used since 03 Apr 2019
Stonefields, Auckland, 1072
Address used since 11 Apr 2013
Director 23 Aug 2003 - current
Richard Thomas Salisbury
Hamilton,
Address used since 31 Mar 2003
Director 31 Mar 2003 - 28 Aug 2003
Addresses
Principal place of activity
35 Korere Terrace , Stonefields , Auckland , 1072
Previous address Type Period
1f John Street, Ponsonby, Auckland, 1011 Registered & physical 22 Apr 2014 - 11 Apr 2019
418 Lake Road, Takapuna, Auckland, 0622 Registered & physical 14 Dec 2011 - 22 Apr 2014
Level 2, 26-28 Customs Street East, Auckland City, Auckland, 1143 Physical & registered 13 Apr 2011 - 14 Dec 2011
Unit 4, 3 Margaret Street, Ponsonby, Auckland Physical & registered 24 Apr 2008 - 13 Apr 2011
69 Wood Street, Ponsonby, Auckland Physical & registered 21 Mar 2007 - 24 Apr 2008
111 Jervois Road, Herne Bay, Auckland Physical & registered 15 Jun 2004 - 21 Mar 2007
Robert Drum Ltd, Chartered Accountants, 69 Wood Street, Ponsonby, Auckland Registered & physical 17 Sep 2003 - 15 Jun 2004
736 A River Road, Hamilton Registered & physical 31 Mar 2003 - 17 Sep 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Whetton, Nicci Marie
Individual
Stonefields
Auckland
1072
08 Jun 2004 - current
Shares Allocation #2 Number of Shares: 91
Shareholder Name Address Period
Whetton, Alan James
Individual
Stonefields
Auckland
1072
08 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Salisbury, Richard Thomas
Individual
Hamilton
08 Jun 2004 - 27 Jun 2010
Location
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