General information
Aggregate Receivables Limited
Type: NZ Limited Company (Ltd)9429034507896
New Zealand Business Number
1705171
Company Number
Registered
Company Status
Aggregate Receivables Limited (issued a business number of 9429034507896) was incorporated on 06 Oct 2005. 10 addresess are in use by the company: C/- Harmos Horton Lusk Limited, Po Box 28, Shortland Street, Auckland, 1140 (type: postal, office). Level 37, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 29 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Horton, Gregory Bernard (an individual) located at Remuera, Auckland. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-harmos Horton Lusk, Level 37, Vero Centre, 48 Shortland Street, Auckland | Other (Address For Share Register) | 06 Oct 2005 |
| C/-harmos Horton Lusk, Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 | Other (Address For Share Register) | 18 Oct 2018 |
| Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 29 Oct 2018 |
| C/- Harmos Horton Lusk Limited, Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Feb 2019 |
Contact info
64 9 9214300
Phone (Phone)
practicemanager@hhl.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 27 Jan 2010 |
Director | 06 Oct 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/- Harmos Horton Lusk Limited, Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Feb 2019 |
| C/- Harmos Horton Lusk Limited, Po Box 28, Shortland Street, Auckland, 1140 | Postal | 22 Feb 2021 |
| C/- Harmos Horton Lusk Limited, Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 | Office & delivery | 22 Feb 2021 |
Principal place of activity
| C/- Harmos Horton Lusk Limited , Level 33, Vero Centre , 48 Shortland Street, Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 06 Oct 2005 - 29 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Gregory Bernard Individual |
Remuera Auckland |
06 Oct 2005 - current |
Location
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Exxonmobil New Zealand Holdings Vero Centre |
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Deutsche Foras New Zealand Limited 48 Shortland Street |
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Deutsche (aotearoa) Foreign Investments New Zealand 48 Shortland Street |
|
Mobil Oil New Zealand Limited Vero Centre |