General information
Aachen Nominees Limited
Type: NZ Limited Company (Ltd)9429036396764
New Zealand Business Number
1228138
Company Number
Registered
Company Status
Aachen Nominees Limited (issued a business number of 9429036396764) was launched on 31 Jul 2002. 2 addresses are in use by the company: 401/121 Customs Street West, Auckland, 1010 (type: registered, physical). 401/121 Customs Street West, Auckland had been their registered address, up to 01 Apr 2016. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Gow, John Graham (an individual) located at Auckland postcode 1010. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 401/121 Customs Street West, Auckland | Service & physical | 14 Jun 2004 |
| 401/121 Customs Street West, Auckland, 1010 | Registered | 01 Apr 2016 |
Contact info
64 21 363613
Phone (Phone)
johngow@stradamusicals.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Carey Gow
Auckland, 1010
Address used since 06 Mar 2024
Auckland, 1010
Address used since 22 Mar 2016 |
Director | 31 Jul 2002 - current |
|
John Graham Gow
Auckland, 1010
Address used since 22 Mar 2016 |
Director | 31 Jul 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 401/121 Customs Street West, Auckland | Registered | 14 Jun 2004 - 01 Apr 2016 |
| Level 7, West Plaza Building, Cnr Albert & Fanshawe Sts, Auckland | Registered & physical | 31 Jul 2002 - 14 Jun 2004 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gow, John Graham Individual |
Auckland 1010 |
06 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gow, Joanna Carey Individual |
Auckland |
31 Jul 2002 - 06 Dec 2013 |
|
Jewell, Ross William Individual |
Devonport Auckland |
31 Jul 2002 - 06 Dec 2013 |
|
Gow, John Graham Individual |
Auckland |
31 Jul 2002 - 06 Dec 2013 |
|
Gow, Joanna Carey Individual |
Auckland |
31 Jul 2002 - 06 Dec 2013 |
|
Gow, John Graham Individual |
Auckland |
31 Jul 2002 - 06 Dec 2013 |
|
Jewell, Ross William Individual |
Devonport Auckland |
31 Jul 2002 - 06 Dec 2013 |
Location
Companies nearby
 |
Ferrier Consulting Services Limited Suite 313, 121 Customs Street West |
|
Canz Capital Limited Suite 313, 121 Customs Street West |
|
Rodney Wayne Promotions Limited Suite 509, 121 Customs Street West |
|
Optimal Consulting Group Limited Suite 203, 121 Customs Street |
|
Sulu One Limited 214/121 Customs Street West |
|
Hartford Consulting Limited Suite 203, 121 Customs Street |