General information
Aal Holdings Limited
Type: NZ Limited Company (Ltd)9429031595490
New Zealand Business Number
2446353
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Aal Holdings Limited (issued a business number of 9429031595490) was launched on 01 Apr 2010. 5 addresess are in use by the company: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, office). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, until 16 Sep 2020. Aal Holdings Limited used more aliases, namely: Auckland Airbus Limited from 01 Apr 2010 to 08 Aug 2014. 2710000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2710000 shares (100% of shares), namely:
Salus Investments Limited (an entity) located at Auckland, Auckland postcode 1010. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Aal Holdings Limited. Our database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 16 Sep 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Postal & office & delivery | 09 May 2023 |
Contact info
64 9 9127600
Phone
64 9 3098270
Phone (Phone)
admin@bancorp.co.nz
Email
No website
Website
www.bancorp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bernard Brownie
St Marys Bay, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 01 Apr 2010 - current |
|
Nigel David Parker Spratt
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
30 York Street, Parnell, Auckland, 1052
Address used since 11 Apr 2014 |
Director | 01 Apr 2010 - current |
|
Kerry Waddell
Khandallah, Wellington, 6035
Address used since 19 Aug 2010 |
Director | 19 Aug 2010 - 20 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 St Mary's Road, St Mary's Bay, Auckland, 1011 | Registered & physical | 19 Aug 2020 - 16 Sep 2020 |
| Level 11, 191 Queen Street, Auckland, 1010 | Physical & registered | 08 Apr 2013 - 19 Aug 2020 |
| Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 | Physical & registered | 19 Aug 2011 - 08 Apr 2013 |
| Level 11, Qantas House, 191 Queen Street, Auckland | Registered & physical | 01 Apr 2010 - 19 Aug 2011 |
Financial Data
Financial info
2710000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2710000
| Shareholder Name | Address | Period |
|---|---|---|
|
Salus Investments Limited Shareholder NZBN: 9429051567552 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
30 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlerock Capital Limited Shareholder NZBN: 9429034178911 Company Number: 1801082 Entity |
Auckland Cbd Auckland 1010 |
27 Aug 2019 - 30 Nov 2023 |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
28 Mar 2012 - 27 Aug 2019 | |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
28 Mar 2012 - 27 Aug 2019 | |
|
Sustainable Income Fund Limited Shareholder NZBN: 9429031595445 Company Number: 2446352 Entity |
01 Apr 2010 - 28 Mar 2012 | |
|
Sustainable Income Fund Limited Shareholder NZBN: 9429031595445 Company Number: 2446352 Entity |
01 Apr 2010 - 28 Mar 2012 | |
|
Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
191 Queen Street Auckland City Null 1010 |
28 Mar 2012 - 27 Aug 2019 |
Ultimate Holding Company
| Effective Date | 02 Dec 2019 |
| Name | Bancorp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2199094 |
| Country of origin | NZ |
| Address |
Level 11, 191 Queen Street Auckland 1010 |
Location
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