General information
Aip Holdings Limited
Type: NZ Limited Company (Ltd)9429036071654
New Zealand Business Number
1285367
Company Number
Registered
Company Status
Aip Holdings Limited (New Zealand Business Number 9429036071654) was incorporated on 25 Mar 2003. 2 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: physical, registered). 11 Donnington Place, Bethlehem, Tauranga had been their physical address, until 01 Mar 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Reid, Carol Gladys (an individual) located at Kawerau, Kawerau postcode 3127,
Reid, Colin Mcauley (an individual) located at Kawerau, Kawerau postcode 3127. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Physical & registered & service | 01 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Mcauley Reid
Kawerau, Kawerau, 3127
Address used since 29 Feb 2016 |
Director | 25 Mar 2003 - current |
|
Carol Gladys Reid
Kawerau, Kawerau, 3127
Address used since 29 Feb 2016 |
Director | 25 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Donnington Place, Bethlehem, Tauranga, 3110 | Physical & registered | 10 Dec 2013 - 01 Mar 2017 |
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Registered & physical | 23 Jul 2009 - 10 Dec 2013 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 21 Apr 2008 - 23 Jul 2009 |
| 12 Paora Street, Kawerau | Physical | 23 Jun 2005 - 21 Apr 2008 |
| 19 Blundell Avenue, Kawerau | Registered | 25 Mar 2003 - 21 Apr 2008 |
| 19 Blundell Avenue, Kawerau | Physical | 25 Mar 2003 - 23 Jun 2005 |
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 |
|---|---|---|
|
Reid, Carol Gladys Individual |
Kawerau Kawerau 3127 |
25 Mar 2003 - current |
|
Reid, Colin Mcauley Individual |
Kawerau Kawerau 3127 |
25 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeoman, Christine Faye Individual |
Kawerau |
25 Mar 2003 - 16 Aug 2004 |
Location
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Independent Trustee Services (whakatane) Limited 10 Domain Road |
|
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