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General information

A O P Limited

Type: NZ Limited Company (Ltd)
9429035499176
New Zealand Business Number
1490003
Company Number
Removed
Company Status

A O P Limited (NZBN 9429035499176) was incorporated on 04 Mar 2004. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their physical address, up to 07 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Thomson, Gail Francis (an individual) located at Kaitoke, Upper Hutt. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Thomson, Peter Byers (an individual) - located at Kaitoke, Upper Hutt. Our database was last updated on 25 Feb 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Physical & registered & service 07 Feb 2020
Last updated:
Directors
Name and Address Role Period
Peter Byers Thomson
Rd 2, Upper Hutt, 5372
Address used since 16 Mar 2010
Director 04 Mar 2004 - current
Gail Frances Thomson
Rd 2, Upper Hutt, 5372
Address used since 16 Mar 2010
Director 04 Mar 2004 - current
Addresses
Previous address Type Period
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Physical & registered 15 Mar 2017 - 07 Feb 2020
Level 5, 203-209 Willis Street, Wellington Physical & registered 11 May 2005 - 15 Mar 2017
Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington Physical & registered 04 Mar 2004 - 11 May 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Gail Francis
Individual 		Kaitoke
Upper Hutt
 04 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomson, Peter Byers
Individual 		Kaitoke
Upper Hutt
 04 Mar 2004 - current
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