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General information

Aiims New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036175529
New Zealand Business Number
1268132
Company Number
Removed
Company Status

Aiims New Zealand Limited (issued an NZ business identifier of 9429036175529) was launched on 15 Jan 2003. 5 addresess are currently in use by the company: Po Box 3878, Shortland Street, Auckland, 1140 (type: postal, office). Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland had been their physical address, until 15 Aug 2018. Aiims New Zealand Limited used more aliases, namely: Fulfilnet New Zealand Limited from 15 Jan 2003 to 22 Feb 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
I-Ads Holdings Pty Limited (an other) located at Stanmore, Nsw postcode 2048. Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
1f/272 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 15 Aug 2018
Po Box 3878, Shortland Street, Auckland, 1140 Postal 09 Mar 2020
1f/272 Parnell Road, Parnell, Auckland, 1052 Office & delivery 09 Mar 2020
Last updated:
Contact info
aiims.co.nz
Website
Directors
Name and Address Role Period
Janty Mohammed
Condell Park, Nsw, 2200
Address used since 02 Aug 2013
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Director 02 Aug 2013 - current
Fahd Mercy
Kingsgrove, Nsw, 2208
Address used since 02 Aug 2013
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Director 02 Aug 2013 - current
Kynan Albassit
Chipping Norton, Nsw, 2170
Address used since 02 Aug 2013
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Director 02 Aug 2013 - current
Paul Sinclair Harvell
Box Hill, Nsw 2765, Australia,
Address used since 17 Aug 2007
Director 01 Mar 2007 - 02 Aug 2013
David Mayman
Macquarie Park, Sydney, Nsw 2113, Australia,
Address used since 15 Jan 2004
Director 15 Jan 2003 - 31 Jul 2007
Addresses
Principal place of activity
1f/272 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 28 Aug 2012 - 15 Aug 2018
C/- Robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland Physical & registered 15 Jan 2003 - 28 Aug 2012
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
June
Financial report filing month
08 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
I-ads Holdings Pty Limited
Other (Other) 		Stanmore
Nsw
2048 		28 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Fulfilnet Australia Pty Limited
Other 		15 Jan 2003 - 28 Aug 2013
Null - Fulfilnet Australia Pty Limited
Other 		15 Jan 2003 - 28 Aug 2013
Ultimate Holding Company
Effective Date 07 Mar 2019
Name I-ads Holdings Pty Limited
Type Company
Ultimate Holding Company Number 154130239
Country of origin AU
Address 6 Palmer Street
Parramatta
Nsw 2150
Location
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