Aminoex Property Fund No 1 Limited (NZBN 9429034459164) was started on 08 Nov 2005. 9 addresess are currently in use by the company: 12 Endeavour Drive, Whitby, Porirua, 5024 (type: registered, physical). 156 Upland Road, Remuera, Auckland had been their registered address, up until 21 Jun 2021. Aminoex Property Fund No 1 Limited used more names, namely: Aminoex (Nz) Limited from 08 Nov 2005 to 08 Apr 2009. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Grant, Adrian David (an individual) located at Notting Hill, London, W11 2Pt, Uk. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Rolls, Robert John (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Quin, Christopher John, located at St Johns Park, Auckland (an individual). "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the classification the ABS issued Aminoex Property Fund No 1 Limited. Our data was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
156 Upland Road, Remuera, Auckland, 1050 | Other (Address For Share Register) | 14 Jul 2012 |
156 Upland Road, Remuera, Auckland, 1050 | Office & delivery & postal | 30 Jun 2019 |
12 Endeavour Drive, Whitby, Auckland, 5024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jun 2021 |
12 Endeavour Drive, Whitby, Wellington, 5024 | Records | 11 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Robert Rolls
Remuera, Auckland, 1050
Address used since 14 Jul 2012 |
Director | 08 Nov 2005 - current |
Christopher John Quin
Saint Johns, Auckland, 1072
Address used since 13 May 2010 |
Director | 04 Jun 2007 - current |
Trevor Deed
Whitby, Wellington, 5024
Address used since 04 Jun 2007 |
Director | 04 Jun 2007 - current |
Andrew Gibbs
Karori, Wellington, 6012
Address used since 13 May 2010 |
Director | 04 Jun 2007 - current |
Adrian David Grant
Devenport, Auckland, 0821
Address used since 19 Jul 2016 |
Director | 12 Sep 2006 - 03 Oct 2023 |
Adrian David Grant
Notting Hill, London, W11 2pt, Uk,
Address used since 15 Jun 2006 |
Director | 15 Jun 2006 - 10 Jul 2006 |
Type | Used since | |
---|---|---|
12 Endeavour Drive, Whitby, Wellington, 5024 | Records | 11 Jun 2021 |
12 Endeavour Drive, Whitby, Porirua, 5024 | Registered & physical & service | 21 Jun 2021 |
156 Upland Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
156 Upland Road, Remuera, Auckland, 1050 | Registered & physical | 23 Jul 2012 - 21 Jun 2021 |
12 Madras Street, Khandallah, Wellington | Physical & registered | 08 Nov 2005 - 23 Jul 2012 |
Shareholder Name | Address | Period |
---|---|---|
Grant, Adrian David Individual |
Notting Hill London, W11 2pt, Uk |
16 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Rolls, Robert John Individual |
Remuera Auckland 1050 |
08 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Quin, Christopher John Individual |
St Johns Park Auckland |
12 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Deed, Trevor Individual |
Whitby Wellington |
12 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbs, Andrew Individual |
Karori Wellington |
12 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Aminoex Trustees Limited Shareholder NZBN: 9429035556312 Company Number: 1480178 Entity |
08 Nov 2005 - 07 Sep 2006 | |
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
08 Nov 2005 - 07 Sep 2006 | |
Aminoex Trustees Limited Shareholder NZBN: 9429035556312 Company Number: 1480178 Entity |
08 Nov 2005 - 07 Sep 2006 | |
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
08 Nov 2005 - 07 Sep 2006 |
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