General information
Aim Screening Limited
Type: NZ Limited Company (Ltd)9429030955127
New Zealand Business Number
3541292
Company Number
Registered
Company Status
Aim Screening Limited (issued a business number of 9429030955127) was registered on 12 Sep 2011. 2 addresses are in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 3 City Road, Auckland had been their registered address, up until 01 Jul 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Risq Group Holdings Pty Limited (an other) located at Dawes Point, Nsw postcode 2000. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 01 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Barnett
West Harrison, New York, 10604
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
|
Liming Han
50 Berry Street, North Sydney, 2060
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 28 Oct 2020 |
Director | 28 Oct 2020 - current |
| Peter Alexander Walker | Director | 16 Jun 2021 - 10 Nov 2023 |
|
Joseph Hsiao Ning Lim
Sydney, Nsw,
Address used since 01 Jan 1970
Chatswood, Nsw, 2067
Address used since 16 Apr 2020 |
Director | 16 Apr 2020 - 28 Oct 2020 |
|
William Hendry Hartanto
Sydney, Nsw, 2000
Address used since 05 Feb 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 05 Feb 2020 - 16 Apr 2020 |
|
Muzhen Li
Summer Hill, Sydney, Nsw, 2130
Address used since 19 Nov 2018
50 Berry Street, North Sydney, 2060
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 Nov 2018 - 28 Feb 2020 |
|
Daniel O'brien
88 Spruce Street, New York, 10038
Address used since 31 May 2016 |
Director | 31 May 2016 - 26 Mar 2019 |
|
Nicholas David Denby Roberts
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman Nsw, 2088
Address used since 17 Oct 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 17 Oct 2012 - 17 Dec 2018 |
|
Li Muzhen
100-102 Carlton Crescent, Nsw, 2130
Address used since 12 Sep 2011
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 12 Sep 2011 - 31 May 2016 |
|
Luke William Battah
Cumming Ave, Concord West, Nsw, 2138
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - 17 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 3 City Road, Auckland, 1010 | Registered & physical | 12 Sep 2011 - 01 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Risq Group Holdings Pty Limited Other (Other) |
Dawes Point Nsw 2000 |
05 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Battah & Associates Pty Limited Company Number: 19127622646 Other |
12 Sep 2011 - 05 Feb 2013 |
Ultimate Holding Company
| Effective Date | 29 Aug 2021 |
| Name | Risq Group Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 127622646 |
| Country of origin | AU |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |