General information
Ae Investments Limited
Type: NZ Limited Company (Ltd)9429037431679
New Zealand Business Number
1002233
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Ae Investments Limited (NZBN 9429037431679) was registered on 25 Nov 1999. 2 addresses are currently in use by the company: 19 Parkway Drive, Mairangi Bay, Auckland, 0632 (type: physical, service). 185 Chelsea View Drive, Birkenhead, Auckland had been their registered address, until 09 Nov 2011. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Neville, Michelle Jocelyn (an individual) located at Rd2, Warkworth postcode 0982. "Investment - financial assets" (business classification K624040) is the category the ABS issued Ae Investments Limited. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Parkway Drive, Mairangi Bay, Auckland, 0632 | Physical & service & registered | 09 Nov 2011 |
Contact info
64 274 911356
Phone (Phone)
michelle@actibush.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Jocelyn Neville
Rd 2, Warkworth, 0982
Address used since 14 Mar 2019 |
Director | 26 Sep 2018 - current |
|
Steven John Neville
Rd2, Warkworth, 0982
Address used since 02 Dec 2014 |
Director | 25 Nov 1999 - 13 Nov 2020 |
|
Keith Stuart Fleming
West Harbour, Auckland, 0618
Address used since 04 Apr 2008 |
Director | 25 Nov 1999 - 19 Jul 2018 |
|
Malcolm Donald Curtis
Glenfield, Auckland, 0629
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 16 May 2014 |
Addresses
Principal place of activity
| 19 Parkway Drive , Mairangi Bay , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 185 Chelsea View Drive, Birkenhead, Auckland | Registered | 13 Apr 2000 - 09 Nov 2011 |
| 185 Chelsea View Drive, Birkenhead, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Trifunovich & Co C A, Level 3, 24 Manukau Road, Newmarket, Auckland | Physical | 23 Mar 2000 - 09 Nov 2011 |
| 185 Chelsea View Drive, Birkenhead, Auckland | Physical | 23 Mar 2000 - 23 Mar 2000 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Mar 2005 - current |
|
Neville, Michelle Jocelyn Individual |
Rd2 Warkworth 0982 |
09 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville, Steven John Individual |
Rd 2 Warkworth 0982 |
09 Mar 2005 - 28 Jul 2021 |
|
Fleming, Keith Stuart Individual |
West Harbour Auckland 0618 |
25 Nov 1999 - 03 Aug 2018 |
|
Curtis, Helen Jeanette Individual |
Glenfield Auckland 0629 |
25 Nov 1999 - 20 May 2014 |
|
Neville, Steven John Individual |
Rd 2 Warkworth 0982 |
25 Nov 1999 - 28 Jul 2021 |
|
Neville, Steven John Individual |
Rd 2 Warkworth 0982 |
09 Mar 2005 - 28 Jul 2021 |
|
Neville, Steven John Individual |
Rd 2 Warkworth 0982 |
09 Mar 2005 - 28 Jul 2021 |
|
Fleming, Kim Elizabeth Individual |
West Harbour Auckland 0618 |
25 Nov 1999 - 03 Aug 2018 |
|
Neville, Michelle Jocelyn Individual |
Birkenhead Auckland |
25 Nov 1999 - 09 Mar 2005 |
|
Curtis, Malcolm Donald Individual |
Glenfield Auckland 0629 |
25 Nov 1999 - 20 May 2014 |
Location
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|
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|
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|
Air Mark Maintenance Limited 35g Constellation Drive |
|
Air Mark Services Limited 35f Constellation Drive |
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