General information
Aon Product Design And Development New Zealand Limited
Type: NZ Limited Company (Ltd)9429042211983
New Zealand Business Number
5897931
Company Number
Registered
Company Status
Aon Product Design and Development New Zealand Limited (NZBN 9429042211983) was started on 29 Feb 2016. 2 addresses are in use by the company: Level 21, Aon Centre, 29 Customs Street West, Auckland, 1010 (type: physical, registered). 16Th Floor, Amp Centre, 29 Customs Street West, Auckland had been their registered address, up to 05 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Aon Holdings New Zealand (an entity) located at Aon Centre, 29 Customs Street West, Auckland postcode 1010. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, Aon Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered & service | 05 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Stanley Hooper
Mosman, New South Wales, 2088
Address used since 29 Feb 2016
201 Kent Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
201 Kent Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 29 Feb 2016 - current |
|
Andrew Paul Bergman
Saint Johns, Auckland, 1072
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
|
Geoffrey Wayne Blampied
Remuera, Auckland, 1050
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 31 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16th Floor, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 29 Feb 2016 - 05 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aon Holdings New Zealand Shareholder NZBN: 9429040573175 Entity (NZ Unlimited Company) |
Aon Centre 29 Customs Street West, Auckland 1010 |
29 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Aon Plc |
| Type | Public Limited With Share Capital |
| Ultimate Holding Company Number | 604607 |
| Country of origin | IE |
Location
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