General information

A.g. Aitken Marketing Consultants Limited

Type: NZ Limited Company (Ltd)
9429039905321
New Zealand Business Number
254352
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

A.g. Aitken Marketing Consultants Limited (NZBN 9429039905321) was incorporated on 26 Oct 1984. 6 addresess are in use by the company: 47 Sylvan Park Avenue, Milford, Auckland, 0620 (type: postal, invoice). 47 Sylvan Park Avenue, Milford, Auckland had been their registered address, up until 05 Mar 2010. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Scott, Penelope Ruth (an individual) located at Nelson South, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Aitken, Robert Reid (an individual) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allocation (996 shares, 99.6%) belongs to 1 entity, namely:
Aitken, Alastair Greenslade, located at Milford, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued A.g. Aitken Marketing Consultants Limited. Our database was updated on 31 Mar 2024.

Current address Type Used since
47 Sylvan Park Avenue, Milford, Auckland, 0620 Service & physical 01 Jul 1997
47 Sylvan Park Avenue, Milford, Auckland, 0620 Registered 05 Mar 2010
47 Sylvan Park Avenue, Milford, Auckland, 0620 Office & delivery 25 Mar 2020
47 Sylvan Park Avenue, Milford, Auckland, 0620 Postal & invoice 21 Mar 2021
Contact info
64 9 4898718
Phone (Phone)
64 21 727148
Phone (Phone)
a.aitken@martech.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alastair Greenslade Aitken
Milford, Auckland, 0620
Address used since 29 Mar 2016
Director 26 Oct 1984 - current
Jennifer Reid Aitken
Milford, Auckland, 0620
Address used since 29 Sep 2023
Director 29 Sep 2023 - current
Jennifer Reid Aitken
Milford,
Address used since 26 Oct 1984
Director 26 Oct 1984 - 14 Jun 2004
Addresses
Other active addresses
Type Used since
47 Sylvan Park Avenue, Milford, Auckland, 0620 Postal & invoice 21 Mar 2021
Principal place of activity
47 Sylvan Park Avenue , Milford , Auckland , 0620
Previous address Type Period
47 Sylvan Park Avenue, Milford, Auckland Registered 01 Jul 1997 - 05 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Scott, Penelope Ruth
Individual
Nelson South
Nelson
7010
26 Oct 1984 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Aitken, Robert Reid
Individual
St Heliers
Auckland
1071
26 Oct 1984 - current
Shares Allocation #3 Number of Shares: 996
Shareholder Name Address Period
Aitken, Alastair Greenslade
Individual
Milford
Auckland
0620
26 Oct 1984 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Aitken, Jennifer Reid
Individual
Milford
Auckland
0620
26 Oct 1984 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Newson, Nicola Jane
Individual
Britannia Heights
Nelson
7010
26 Oct 1984 - current
Location
Companies nearby
Search Investments Limited
41 Sylvan Park Avenue
Baray Holdings Limited
41 Sylvan Park Avenue
Search Consulting Limited
41 Sylvan Park Avenue
Hellyers View Trustee Limited
34a Sylvan Park Avenue
Wooldridge Trustee Company Limited
37 Sylvan Park Avenue
Wet N Windy Limited
37 Sylvan Park Avenue
Similar companies
Team Group Limited
98 Kitchener Road
Ocean Acoustics Limited
12 Muritai Road
Leaders Club Limited
9 Milford Road
Omni Risk Limited
Suite 1, 7 Milford Road
Siezmicity Limited
159 Kitchener Road
The Property Hub Limited
5/26 Otakau Road