General information

Aeneid Seventeen Limited

Type: NZ Limited Company (Ltd)

9429038991127

New Zealand Business Number

546330

Company Number

Registered

Company Status

Aeneid Seventeen Limited (issued a business number of 9429038991127) was registered on 29 Apr 1992. 2 addresses are in use by the company: Vero Centre, 48, Shortland Str, Auckland, Attn: Joe, Windemeyer (type: registered, physical). Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland had been their physical address, until 19 Jul 2006. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100 per cent of shares), namely:
Windmeyer, Joseph Michael (an individual) located at Castor Bay, Auckland postcode 0620,
Gibbs, Charlotte Anne (a director) located at Devonport, Auckland postcode 0624,
Gibbs, Valerie Jane (an individual) located at Matakana postcode 0986. Businesscheck's database was updated on 04 Apr 2024.

Current address	Type	Used since
Vero Centre, 48, Shortland Str, Auckland, Attn: Joe, Windemeyer	Registered & physical & service	19 Jul 2006

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Charlotte Anne Gibbs Devonport, Auckland, 0624 Address used since 16 Jul 2020	Director	16 Jul 2020 - current
Valerie Jane Gibbs Rd 6, Matakana, 0986 Address used since 16 Jul 2020	Director	16 Jul 2020 - current
Anthony Ian Gibbs Matakana, 0986 Address used since 04 Oct 2019 Matakana, 0948 Address used since 29 Sep 2014	Director	05 Mar 1993 - 14 Jun 2020
Vanessa Jane Syme St Heliers, Auckland, Address used since 29 Apr 1992	Director	29 Apr 1992 - 05 Mar 1993
Andrew Delahunt Matthews Ponsonby, Auckland, Address used since 21 Jan 1993	Director	21 Jan 1993 - 05 Mar 1993
Melanie Louise Morgan Greenlane, Auckland, Address used since 29 Apr 1992	Director	29 Apr 1992 - 21 Jan 1993

Addresses

Previous address	Type	Period
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland	Physical & registered	30 Oct 2002 - 19 Jul 2006
Ernst & Young, 14th Floor, 41 Shortland Street, Auckland	Physical	28 Sep 1999 - 30 Oct 2002
Ernst & Young, 15th Floor, National Mutual Centre, 37 - 41 Shortland Street, Auckland	Registered	28 Sep 1999 - 30 Oct 2002
Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland	Physical	28 Sep 1999 - 28 Sep 1999
15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland	Registered	12 Oct 1998 - 28 Sep 1999
15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland	Physical	19 Jun 1997 - 28 Sep 1999
24th Floor, Bnz Tower, 125 Queen Street, Auckland	Registered	24 Mar 1993 - 12 Oct 1998

Financial Data

Financial info

10000

Total number of Shares

October

Annual return filing month

19 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 10000

Shareholder Name	Address	Period
Windmeyer, Joseph Michael Individual	Castor Bay Auckland 0620	22 Nov 2004 - current
Gibbs, Charlotte Anne Director	Devonport Auckland 0624	12 Aug 2020 - current
Gibbs, Valerie Jane Individual	Matakana 0986	29 Apr 1992 - current

Historic shareholders

Shareholder Name	Address	Period
Gibbs, Anthony Ian Individual	Matakana 0986	29 Apr 1992 - 12 Aug 2020
Rowe, Peter J Individual	68 Greys Avenue Auckland	29 Apr 1992 - 27 Jun 2010

Location

Companies nearby

	Masfen Nominees Limited Level 37, The Vero Centre
	Kaingaroa Investments Limited Level 22, Vero Centre
	Kaingaroa Timberlands Limited Level 22, Vero Centre
	Credit Corp New Zealand Pty Limited Level 22, Vero Centre
	NZ Financial Services Group Limited Level 22, Vero Centre
	Whale Bay Limited Level 22, Vero Centre