Advanced Anodising Equipment Limited
Type: NZ Limited Company (Ltd)Advanced Anodising Equipment Limited (issued a business number of 9429033007786) was launched on 17 Jan 2008. 2 addresses are in use by the company: 4 Cherry Way, Bethlehem, Tauranga, 3110 (type: physical, registered). Bethlehem Shopping Centre, State Highway 2 North, Tauranga had been their registered address, up to 14 Jul 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Baats Trustee Limited (an entity) located at Bethlehem, Tauranga postcode 3110,
Meerkerk, Hendrikus Theodorus (an individual) located at Tokoroa, Tokoroa postcode 3420. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Meerkerk, Hendrikus Theodorus (an individual) - located at Tokoroa, Tokoroa. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Meerkerk, Marcel, located at Tokoroa, Tokoroa (an individual). The Businesscheck information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cherry Way, Bethlehem, Tauranga, 3110 | Physical & registered & service | 14 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hendrikus Theodorus Meerkerk
Tokoroa, 3420
Address used since 28 Jul 2015 |
Director | 17 Jan 2008 - current |
|
Marcel Meerkerk
Tokoroa, 3420
Address used since 28 Jul 2015 |
Director | 17 Jan 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Bethlehem Shopping Centre, State Highway 2 North, Tauranga | Registered & physical | 17 Jan 2008 - 14 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baats Trustee Limited Shareholder NZBN: 9429036931989 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
17 Jan 2008 - current |
|
Meerkerk, Hendrikus Theodorus Individual |
Tokoroa Tokoroa 3420 |
17 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meerkerk, Hendrikus Theodorus Individual |
Tokoroa Tokoroa 3420 |
17 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meerkerk, Marcel Individual |
Tokoroa Tokoroa 3420 |
17 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baats Trustee 2006 Limited Shareholder NZBN: 9429034407622 Company Number: 1738088 Entity |
17 Jan 2008 - 27 Jun 2010 | |
|
Baats Trustee 2006 Limited Shareholder NZBN: 9429034407622 Company Number: 1738088 Entity |
17 Jan 2008 - 27 Jun 2010 | |
|
Meerkerk, Rachel Marie Individual |
Hamilton |
17 Jan 2008 - 27 Jun 2010 |
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