General information
Ajc Investments Limited
Type: NZ Limited Company (Ltd)9429035862482
New Zealand Business Number
1355442
Company Number
Registered
Company Status
Ajc Investments Limited (issued an NZBN of 9429035862482) was launched on 31 Jul 2003. 2 addresses are in use by the company: 115 Stuart Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 1103 Woodlands Invercargill Highway, Rd 1, Invercargill had been their physical address, up until 17 Feb 2020. Ajc Investments Limited used other names, namely: A J Crooks & Co Limited from 31 Jul 2003 to 08 Nov 2018. 80000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 80000 shares (100% of shares), namely:
Ajc Holdings Co Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Stuart Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 17 Feb 2020 |
Contact info
office.ajc@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Josephine Maree Crooks
Mosgiel, Mosgiel, 9024
Address used since 01 Dec 2021
Mosgiel, Mosgiel, 9024
Address used since 01 Nov 2019
Point Chevalier, Auckland, 1022
Address used since 07 Mar 2016 |
Director | 08 May 2007 - current |
|
Brenda Rosalie Nettleton
Opoho, Dunedin, 9010
Address used since 08 May 2007 |
Director | 08 May 2007 - current |
|
Benjamin James Nettleton
Te Aro, Wellington, 6011
Address used since 01 Jul 2021
Invercargill, 9871
Address used since 07 Mar 2016 |
Director | 19 Jan 2010 - current |
|
Laura Rose Gardyne
Rd 3, Gore, 9773
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - 04 Mar 2024 |
|
James Bartholomew Hennessy
Kawarau Falls, Queenstown, 9300
Address used since 01 Apr 2015 |
Director | 20 Oct 2011 - 07 Nov 2018 |
|
Neville Gordon Low
Rd 9, Invercargill, 9879
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - 22 Oct 2014 |
|
Michael Joseph Crooks
Rd 1, Invercargill, 9871
Address used since 30 Mar 2010 |
Director | 31 Jul 2003 - 26 May 2011 |
|
Laura Margaret Crooks
Opoho, Dunedin, 9010
Address used since 09 Apr 2009 |
Director | 08 May 2007 - 19 Jan 2010 |
|
Marquerite Christine Crooks
Cashmere, Christchurch,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 26 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1103 Woodlands Invercargill Highway, Rd 1, Invercargill, 9871 | Physical & registered | 31 Mar 2015 - 17 Feb 2020 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 26 Feb 2014 - 31 Mar 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 20 Feb 2012 - 26 Feb 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 20 Feb 2012 |
| Whk South, 62 Deveron Street, Invercargill 9810 | Registered & physical | 08 Apr 2010 - 25 Mar 2011 |
| 1103 Woodlands Invercargill Highway, Longbush, Rd 1, Invercargill | Registered | 20 Apr 2009 - 08 Apr 2010 |
| 1103 Woodlands-invercargill Hwy, Longbush 1rd, Invercargill | Physical | 09 Jul 2008 - 08 Apr 2010 |
| 165 Froggat Road, Longbush, 1rd, Invercargill | Physical | 21 Apr 2008 - 09 Jul 2008 |
| C/- Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill | Registered | 31 Jul 2003 - 20 Apr 2009 |
| C/- Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill | Physical | 31 Jul 2003 - 21 Apr 2008 |
Financial Data
Financial info
80000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajc Holdings Co Limited Shareholder NZBN: 9429030990845 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crooks, Josephine Maree Individual |
Point Chevalier Auckland 1022 |
09 Jul 2008 - 09 Nov 2011 |
|
Ajc Investments Limited Shareholder NZBN: 9429035862482 Company Number: 1355442 Entity |
09 Nov 2011 - 09 Nov 2011 | |
|
Ajc Investments Limited Shareholder NZBN: 9429035862482 Company Number: 1355442 Entity |
09 Nov 2011 - 09 Nov 2011 | |
|
Crooks, Marguerite Christina Individual |
Cashmere Christchurch |
09 Jul 2008 - 09 Jul 2008 |
|
Crooks, Laura Margaret Individual |
Opoho Dunedin 9010 |
09 Jul 2008 - 09 Nov 2011 |
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 Entity |
31 Jul 2003 - 09 Jul 2008 | |
|
A J Crooks & Co Limited Shareholder NZBN: 9429035862482 Company Number: 1355442 Entity |
09 Nov 2011 - 09 Nov 2011 | |
|
A J Crooks & Co Limited Shareholder NZBN: 9429035862482 Company Number: 1355442 Entity |
09 Nov 2011 - 09 Nov 2011 | |
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 Entity |
31 Jul 2003 - 09 Jul 2008 | |
|
Crooks, Michael Joseph Individual |
Longbush 1rd Invercargill 9871 |
09 Jul 2008 - 09 Nov 2011 |
|
Nettleton, Brenda Rosalie Individual |
Opoho Dunedin 9010 |
09 Jul 2008 - 09 Nov 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ajc Holdings Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3505971 |
| Country of origin | NZ |
| Address |
1103 Woodlands Invercargill Highway Rd 1 Invercargill 9871 |
Location
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