General information
Aggregato New Zealand Limited
Type: NZ Limited Company (Ltd)9429041090602
New Zealand Business Number
4955039
Company Number
Registered
Company Status
113412992
GST Number
J580910 - Telecommunications Services Nec
Industry classification codes with description
Aggregato New Zealand Limited (issued a business number of 9429041090602) was launched on 12 Feb 2014. 2 addresses are currently in use by the company: 270 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 465 Great South Road, Penrose, Auckland had been their registered address, until 26 Sep 2022. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Aggregato Global Pty Ltd (an other) located at Sydney postcode 2000. "Telecommunications services nec" (ANZSIC J580910) is the category the Australian Bureau of Statistics issued Aggregato New Zealand Limited. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 270 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 26 Sep 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ahmad Barakat
Roseville, 2069
Address used since 18 Apr 2017
Sydney, 2000
Address used since 01 Jan 1970
North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 18 Apr 2017 - current |
|
Cheiban Franjie
Sydney, 2000
Address used since 01 Jan 1970
Greystanes, 2145
Address used since 18 Apr 2017
North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 18 Apr 2017 - current |
|
Michael John Simmons
Bronte Nsw, 2024
Address used since 16 Dec 2015
North Sydney, 2060
Address used since 01 Jan 1970
North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 16 Dec 2015 - 18 Apr 2017 |
|
Ahmad Ali Barakat
Docklands, 3008
Address used since 01 Jan 1970
Roseville, Sydney Nsw, 2069
Address used since 12 Feb 2014
Docklands, 3008
Address used since 01 Jan 1970 |
Director | 12 Feb 2014 - 01 Mar 2016 |
|
Ilario Faenza
5 Carvel Lane, Docklands Vic, 3008
Address used since 17 Nov 2015
Docklands, 3008
Address used since 01 Jan 1970
Docklands, 3008
Address used since 01 Jan 1970 |
Director | 12 Feb 2014 - 16 Dec 2015 |
|
Keith Beresford Wilson
Balgowlaw, Nsw, 2093
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 13 Nov 2015 |
|
Allan Amir Ghiassi
21-23 Station Street, Narremburn Nsw, 2065
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 27 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 465 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 07 Jul 2017 - 26 Sep 2022 |
| Level 1, 220 Queen Street, Auckland, Auckland, 1010 | Physical & registered | 15 Jun 2016 - 07 Jul 2017 |
| 3053 Great North Road, New Lynn, Auckland, 0600 | Registered | 14 May 2014 - 15 Jun 2016 |
| Level 1, 3053 Great North Road, New Lynn, Auckland, 0600 | Physical | 13 May 2014 - 15 Jun 2016 |
| Level 1, 3053 Great North Road, New Lynn, Auckland, 0600 | Registered | 13 May 2014 - 14 May 2014 |
| 245 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 12 Feb 2014 - 13 May 2014 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
June
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Aggregato Global Pty Ltd Other (Other) |
Sydney 2000 |
12 Feb 2014 - current |
Location
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|
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|
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|
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