Ail Of New Zealand Limited
Type: NZ Limited Company (Ltd)Ail Of New Zealand Limited (issued an NZ business number of 9429038145704) was launched on 19 Feb 1997. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up to 22 Sep 2021. Ail Of New Zealand Limited used other aliases, namely: Dial A Company Limited from 19 Feb 1997 to 12 Aug 1998. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Astro Trust Limited (an entity) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Astro Trust Limited (an entity) - located at Epsom, Auckland. The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 22 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Craig Friedlander
Titirangi, Waitakere, 0604
Address used since 20 Feb 1997 |
Director | 20 Feb 1997 - current |
|
Katharine Josephine Mayne
Rd 1, Cambridge, 3493
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Aaron Lewis Friedlander
Rd 2, Napier, 4182
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Felice Valerie Friedlander
Titirangi, Waitakere, 0604
Address used since 20 Feb 1997 |
Director | 20 Feb 1997 - 01 Apr 2020 |
|
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 19 Feb 1997 |
Director | 19 Feb 1997 - 20 Feb 1997 |
|
Felice Valerie Freidlander
New Lynn, Auckland,
Address used since 20 Feb 1997 |
Director | 20 Feb 1997 - 20 Feb 1997 |
|
Steven Craig Freidlander
New Lynn, Auckland,
Address used since 20 Feb 1997 |
Director | 20 Feb 1997 - 20 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 02 Jul 2015 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 27 Jun 2011 - 02 Jul 2015 |
| 2165 Great North Road, Avondale, Auckland, 0600 | Physical | 28 Mar 2011 - 22 Sep 2021 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 08 Jul 2005 - 27 Jun 2011 |
| Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland | Registered | 26 Jun 2003 - 08 Jul 2005 |
| 1st Floor, 3055 Great North Road, New Lynn | Physical | 01 Aug 2000 - 28 Mar 2011 |
| 1 Rankin Avenue, New Lynn, Auckland | Registered | 01 Aug 2000 - 26 Jun 2003 |
| 1 Rankin Avenue, New Lynn, Auckland | Physical | 01 Aug 2000 - 01 Aug 2000 |
| C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Registered | 11 Apr 2000 - 01 Aug 2000 |
| C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Registered | 20 Aug 1998 - 11 Apr 2000 |
| C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Physical | 20 Aug 1998 - 01 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Astro Trust Limited Shareholder NZBN: 9429032783766 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
18 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Astro Trust Limited Shareholder NZBN: 9429032783766 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
18 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Friedlander, Steven Craig Individual |
3055 Gt North Rd New Lynn, Auckland |
19 Feb 1997 - 18 Jun 2010 |
|
Friedlander, Felice Valerie Individual |
3055 Gt North Rd New Lynn, Auckland |
19 Feb 1997 - 27 Jun 2010 |
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |