General information

Aja Group Limited

Type: NZ Limited Company (Ltd)
9429037092443
New Zealand Business Number
1097492
Company Number
Registered
Company Status

Aja Group Limited (issued an NZBN of 9429037092443) was incorporated on 21 Nov 2000. 2 addresses are currently in use by the company: Unit 3C, 9 Bute Road, Browns Bay, 0630 (type: registered, physical). Unit 7A, 331 Rosedale Road, Albany, North Shore City had been their physical address, up to 25 Feb 2021. Aja Group Limited used other names, namely: Pro-Products Limited from 21 Nov 2000 to 01 Oct 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
J & J Armstrong Trustees Limited (an other) located at Albany, Auckland postcode 0752,
Armstrong, Athol John (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Armstrong, Jennifer Denise (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Armstrong, Athol John (an individual) - located at Gulf Harbour, Whangaparaoa. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Armstrong, Jennifer Denise, located at Gulf Harbour, Whangaparaoa (an individual). Our database was updated on 26 Mar 2024.

Current address Type Used since
Unit 3c, 9 Bute Road, Browns Bay, 0630 Registered & physical & service 25 Feb 2021
Contact info
64 21 729653
Phone (Phone)
john@ajagroup.co.nz
Email
Directors
Name and Address Role Period
Athol John Armstrong
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Mar 2014
Director 21 Nov 2000 - current
Addresses
Principal place of activity
8 Commodore Court , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 Physical & registered 16 Feb 2012 - 25 Feb 2021
20 Rosses Place, Pinehill, Albany Physical & registered 18 Nov 2008 - 16 Feb 2012
2/112 Salamanca Road, Sunnynook, Auckland Physical & registered 21 Nov 2000 - 18 Nov 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
J & J Armstrong Trustees Limited
Other (Other)
Albany
Auckland
0752
21 Feb 2023 - current
Armstrong, Athol John
Individual
Gulf Harbour
Whangaparaoa
0930
04 Nov 2008 - current
Armstrong, Jennifer Denise
Individual
Gulf Harbour
Whangaparaoa
0930
04 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Athol John
Individual
Gulf Harbour
Whangaparaoa
0930
21 Nov 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Jennifer Denise
Individual
Gulf Harbour
Whangaparaoa
0930
21 Nov 2000 - current

Historic shareholders

Shareholder Name Address Period
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
04 Nov 2008 - 11 Oct 2010
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Entity
Albany
North Shore City 0632
Null
11 Oct 2010 - 21 Feb 2023
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
04 Nov 2008 - 11 Oct 2010
Location
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