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General information

Aimzcay Holdings Limited

Type: NZ Limited Company (Ltd)
9429038226434
New Zealand Business Number
829194
Company Number
Registered
Company Status
67192192
GST Number

Aimzcay Holdings Limited (issued an NZ business identifier of 9429038226434) was started on 03 Oct 1996. 2 addresses are currently in use by the company: 4B Marama Avenue, Epsom, Auckland, 1023 (type: physical, service). 21 Hargreaves Street, Auckland Central, Auckland had been their registered address, until 21 Jun 2016. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Clarke, Barry Douglas (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Clarke, Sandra Lynn (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Clarke, Joseph, located at Epsom, Auckland (an individual). The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
4b Marama Avenue, Epsom, Auckland, 1023 Physical & service & registered 21 Jun 2016
Last updated:
Contact info
Directors
Name and Address Role Period
Barry Douglas Clarke
Epsom, Auckland, 1023
Address used since 11 Jun 2021
Auckland Central, Auckland, 1011
Address used since 01 Apr 2015
Director 13 Dec 1996 - current
Sandra Lynn Clarke
Epsom, Auckland, 1023
Address used since 01 Apr 2015
Director 16 Dec 2003 - current
Douglas Stewart Clarke
R D 3, Morrinsville,
Address used since 13 Dec 1996
Director 13 Dec 1996 - 16 Dec 2003
Jack Lee Porus
Remuera, Auckland,
Address used since 03 Oct 1996
Director 03 Oct 1996 - 13 Dec 1996
Addresses
Previous address Type Period
21 Hargreaves Street, Auckland Central, Auckland, 1011 Registered & physical 23 Jun 2014 - 21 Jun 2016
332 Waitakere Road, Taupaki, Auckland Registered & physical 01 Jun 2007 - 23 Jun 2014
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland Registered 11 Apr 2000 - 01 Jun 2007
8 Burns Street, Grey Lynn Physical 03 Jan 1997 - 01 Jun 2007
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland Registered 03 Jan 1997 - 11 Apr 2000
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland Physical 03 Jan 1997 - 03 Jan 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clarke, Barry Douglas
Individual 		Epsom
Auckland
1023 		24 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Sandra Lynn
Individual 		Epsom
Auckland
1023 		24 Feb 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Joseph
Individual 		Epsom
Auckland
1023 		24 Oct 2018 - current
Shares Allocation #4 Number of Shares: 96
Shareholder Name Address Period
Clarke, Sandra Lynn
Individual 		Epsom
Auckland
1023 		24 Feb 2009 - current
Clarke, Barry
Individual 		Epsom
Auckland
1023 		03 Oct 1996 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Clarke, Lucy
Individual 		Epsom
Auckland
1023 		27 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Douglas
Individual 		Rd 3
Morrinsville
 28 Apr 2004 - 28 Apr 2004
Location
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