General information
Aotea South Waikato Limited
Type: NZ Limited Company (Ltd)9429037497255
New Zealand Business Number
976353
Company Number
Registered
Company Status
Aotea South Waikato Limited (issued an NZ business number of 9429037497255) was registered on 08 Sep 1999. 4 addresses are in use by the company: 24 Laurent Place, Greenmeadows, Napier, 4112 (type: registered, service). Preston Epplett & Co Ltd, 507 Eastbourne Street West, Hastings had been their registered address, until 15 Feb 2012. Aotea South Waikato Limited used other names, namely: Mobil Aotea Limited from 08 Sep 1999 to 10 Aug 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Earle, Bryan Ralph (an individual) located at Te Puke postcode 3119. Businesscheck's database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 507 Eastbourne Street West, Hastings, 4122 | Registered & physical & service | 15 Feb 2012 |
| 24 Laurent Place, Greenmeadows, Napier, 4112 | Registered & service | 18 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Ralph Earle
Te Puke, 3119
Address used since 05 Feb 2016 |
Director | 08 Sep 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Preston Epplett & Co Ltd, 507 Eastbourne Street West, Hastings, 4122 | Registered & physical | 14 Oct 2010 - 15 Feb 2012 |
| 288 Balmoral Drive, Tokoroa | Registered | 13 Apr 2000 - 14 Oct 2010 |
| 288 Balmoral Drive, Tokoroa | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 288 Balmoral Drive, Tokoroa | Physical | 08 Sep 1999 - 14 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Earle, Bryan Ralph Individual |
Te Puke 3119 |
16 Mar 2004 - current |
Location
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