General information
Aisleworx Group Limited
Type: NZ Limited Company (Ltd)9429041997895
New Zealand Business Number
5817009
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description
Aisleworx Group Limited (issued an NZBN of 9429041997895) was launched on 20 Oct 2015. 4 addresses are currently in use by the company: Suite 1, 7 The Strand, Takapuna, Auckland, 0622 (type: registered, service). 19 Como Street, Takapuna, Auckland had been their physical address, until 27 Oct 2017. 960691 shares are allotted to 52 shareholders who belong to 49 shareholder groups. The first group contains 1 entity and holds 10700 shares (1.11 per cent of shares), namely:
Thummodarage, Ruvishantha (an individual) located at Takanini postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 2.68 per cent of all shares (25700 shares); it includes
Ktk Trustee Limited (an entity) - located at Wai O Taiki Bay, Auckland. The 3rd group of shareholders, share allotment (12792 shares, 1.33%) belongs to 1 entity, namely:
Pgl Admin Limited, located at Browns Bay, Auckland (an entity). "Advertising service" (ANZSIC M694020) is the category the ABS issued Aisleworx Group Limited. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 27 Oct 2017 |
| Suite 1, 7 The Strand, Takapuna, Auckland, 0622 | Registered & service | 29 Nov 2023 |
Contact info
www.aisleworx.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rudi Bublitz
Hauraki, Auckland, 0622
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - current |
|
Douglas Bartlett
Takapuna, Auckland, 0622
Address used since 21 Nov 2023
Auckland Central, Auckland, 1010
Address used since 16 Jul 2023
Auckland Central, Auckland, 1010
Address used since 01 Oct 2020
Qld, 4114
Address used since 14 Feb 2019 |
Director | 14 Feb 2019 - current |
|
Rudiger Bublitz
Hauraki, Auckland, 0622
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 25 Sep 2020 |
|
Douglas James Bartlett
Unit 13/132 Smith Rd, Woodridge, Ql, 4114
Address used since 06 Mar 2018
Takapuna, Auckland, 0622
Address used since 11 May 2016
Takapuna, Auckland, 0622
Address used since 04 Sep 2017 |
Director | 20 Oct 2015 - 18 Nov 2018 |
|
Garry Charles Bluett
Devonport, Auckland, 0624
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - 30 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 19 May 2016 - 27 Oct 2017 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Oct 2015 - 19 May 2016 |
Financial Data
Financial info
960691
Total number of Shares
September
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10700
| Shareholder Name | Address | Period |
|---|---|---|
|
Thummodarage, Ruvishantha Individual |
Takanini 2112 |
02 May 2016 - current |
Shares Allocation #2 Number of Shares: 25700
| Shareholder Name | Address | Period |
|---|---|---|
|
Ktk Trustee Limited Shareholder NZBN: 9429030464872 Entity (NZ Limited Company) |
Wai O Taiki Bay Auckland 1072 |
20 Oct 2015 - current |
Shares Allocation #3 Number of Shares: 12792
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgl Admin Limited Shareholder NZBN: 9429034036037 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
31 May 2023 - current |
Shares Allocation #4 Number of Shares: 2050
| Shareholder Name | Address | Period |
|---|---|---|
|
Equitise Nominees Limited Shareholder NZBN: 9429042159025 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
11 Mar 2016 - current |
Shares Allocation #5 Number of Shares: 650
| Shareholder Name | Address | Period |
|---|---|---|
|
Equitise Nominees Limited Shareholder NZBN: 9429042159025 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
11 Mar 2016 - current |
Shares Allocation #6 Number of Shares: 6684
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Patricia Anne Individual |
Glendene Auckland 0602 |
11 May 2016 - current |
|
Wood, Alexander Charles Individual |
Glendene Auckland 0602 |
11 May 2016 - current |
Shares Allocation #7 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tooth, Patricia Individual |
Collingwood Victoria 3066 |
20 Aug 2021 - current |
Shares Allocation #8 Number of Shares: 635
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Bradley Individual |
Northpark Auckland 2013 |
20 Oct 2015 - current |
Shares Allocation #9 Number of Shares: 6815
| Shareholder Name | Address | Period |
|---|---|---|
|
Falvey, Peter Individual |
Fitzroy Victoria 3065 |
20 Aug 2021 - current |
Shares Allocation #10 Number of Shares: 2138
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Jordan Individual |
Victoria 3142 |
20 Aug 2021 - current |
Shares Allocation #11 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccook, Michael Individual |
Greenhithe Auckland 0632 |
05 Nov 2019 - current |
|
Mccook, Patricia Individual |
Greenhithe Auckland 0632 |
05 Nov 2019 - current |
Shares Allocation #12 Number of Shares: 14500
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrier International Pty Ltd Other (Other) |
Albert Park Vic 3206 |
20 Aug 2021 - current |
Shares Allocation #13 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebstenic Pty Ltd Other (Other) |
Vic 3124 |
20 Aug 2021 - current |
Shares Allocation #14 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Kathleen Individual |
Grey Lynn Auckland 1021 |
20 Oct 2015 - current |
Shares Allocation #15 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Marie Individual |
Remuera Auckland 1050 |
20 Oct 2015 - current |
|
Myers, Stephen Individual |
Remuera Auckland 1050 |
20 Oct 2015 - current |
Shares Allocation #16 Number of Shares: 181265
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Douglas James Individual |
Takapuna Auckland 0622 |
20 Oct 2015 - current |
Shares Allocation #17 Number of Shares: 86800
| Shareholder Name | Address | Period |
|---|---|---|
|
Barratt, Sharyn Individual |
Albany Auckland 0632 |
20 Oct 2015 - current |
Shares Allocation #18 Number of Shares: 1236
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Timothy Individual |
Papatoetoe Auckland 2025 |
20 Oct 2015 - current |
Shares Allocation #19 Number of Shares: 6943
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Margaret Individual |
Northcote Point Auckland 0627 |
20 Oct 2015 - current |
Shares Allocation #20 Number of Shares: 3250
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Anna Individual |
Milford Auckland 0620 |
20 Oct 2015 - current |
Shares Allocation #21 Number of Shares: 4100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Robert Individual |
Victoria 3223 |
20 Aug 2021 - current |
Shares Allocation #22 Number of Shares: 4423
| Shareholder Name | Address | Period |
|---|---|---|
|
Toh, Hock Hoo Individual |
Singapore 730801 |
20 Aug 2021 - current |
Shares Allocation #23 Number of Shares: 7243
| Shareholder Name | Address | Period |
|---|---|---|
|
Kayhanshadan Super Pty Ltd Other (Other) |
East Melbourne Vic 3002 |
20 Aug 2021 - current |
Shares Allocation #24 Number of Shares: 107224
| Shareholder Name | Address | Period |
|---|---|---|
|
Matcal Limited Shareholder NZBN: 9429030163850 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Oct 2015 - current |
Shares Allocation #25 Number of Shares: 3441
| Shareholder Name | Address | Period |
|---|---|---|
|
Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Aug 2021 - current |
Shares Allocation #26 Number of Shares: 22841
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 1507-113079 Limited Shareholder NZBN: 9429041828830 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Apr 2016 - current |
Shares Allocation #27 Number of Shares: 712
| Shareholder Name | Address | Period |
|---|---|---|
|
Loch Family Investments Pty Ltd Other (Other) |
Qld 4213 |
16 Nov 2022 - current |
Shares Allocation #28 Number of Shares: 712
| Shareholder Name | Address | Period |
|---|---|---|
|
The O'sullivan Family Trust Other (Other) |
Vic 3775 |
16 Nov 2022 - current |
Shares Allocation #29 Number of Shares: 1400
| Shareholder Name | Address | Period |
|---|---|---|
|
Trovina Investments Pty Ltd Other (Other) |
Qld 4074 |
16 Nov 2022 - current |
Shares Allocation #30 Number of Shares: 61139
| Shareholder Name | Address | Period |
|---|---|---|
|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Oct 2015 - current |
Shares Allocation #31 Number of Shares: 3593
| Shareholder Name | Address | Period |
|---|---|---|
|
Launch Taranaki Limited Shareholder NZBN: 9429042398967 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
01 Feb 2019 - current |
Shares Allocation #32 Number of Shares: 5400
| Shareholder Name | Address | Period |
|---|---|---|
|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Oct 2015 - current |
Shares Allocation #33 Number of Shares: 93427
| Shareholder Name | Address | Period |
|---|---|---|
|
Asset Lease NZ Limited Shareholder NZBN: 9429041025796 Entity (NZ Limited Company) |
Matarangi Whitianga 3510 |
27 Mar 2019 - current |
Shares Allocation #34 Number of Shares: 8174
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Dec 2015 - current |
Shares Allocation #35 Number of Shares: 1785
| Shareholder Name | Address | Period |
|---|---|---|
|
Equitise Nominees Limited Shareholder NZBN: 9429042159025 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
11 Mar 2016 - current |
Shares Allocation #36 Number of Shares: 16350
| Shareholder Name | Address | Period |
|---|---|---|
|
Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Aug 2021 - current |
Shares Allocation #37 Number of Shares: 62208
| Shareholder Name | Address | Period |
|---|---|---|
|
Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Aug 2021 - current |
Shares Allocation #38 Number of Shares: 30300
| Shareholder Name | Address | Period |
|---|---|---|
|
Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Aug 2021 - current |
Shares Allocation #39 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Aug 2021 - current |
Shares Allocation #40 Number of Shares: 13255
| Shareholder Name | Address | Period |
|---|---|---|
|
82 248 834 413 - Dune 45 Holdings Pty Ltd Other (Other) |
Newcastle New South Wales 2300 |
01 Dec 2015 - current |
Shares Allocation #41 Number of Shares: 20350
| Shareholder Name | Address | Period |
|---|---|---|
|
Equitise Nominees Limited Shareholder NZBN: 9429042159025 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
11 Mar 2016 - current |
Shares Allocation #42 Number of Shares: 17023
| Shareholder Name | Address | Period |
|---|---|---|
|
Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Aug 2021 - current |
Shares Allocation #43 Number of Shares: 17561
| Shareholder Name | Address | Period |
|---|---|---|
|
Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Aug 2021 - current |
Shares Allocation #44 Number of Shares: 3212
| Shareholder Name | Address | Period |
|---|---|---|
|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Oct 2015 - current |
Shares Allocation #45 Number of Shares: 40252
| Shareholder Name | Address | Period |
|---|---|---|
|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Oct 2015 - current |
Shares Allocation #46 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Aisleworx Nominee Limited Shareholder NZBN: 9429049548518 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Aug 2021 - current |
Shares Allocation #47 Number of Shares: 4150
| Shareholder Name | Address | Period |
|---|---|---|
|
Equitise Nominees Limited Shareholder NZBN: 9429042159025 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
11 Mar 2016 - current |
Shares Allocation #48 Number of Shares: 12792
| Shareholder Name | Address | Period |
|---|---|---|
|
Aisleworx Group Limited Shareholder NZBN: 9429041997895 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Mar 2022 - current |
Shares Allocation #49 Number of Shares: 1300
| Shareholder Name | Address | Period |
|---|---|---|
|
82 248 834 413 - Dune 45 Holdings Pty Ltd Other (Other) |
Newcastle New South Wales 2300 |
01 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgl Admin Limited Shareholder NZBN: 9429034036037 Company Number: 1832088 Entity |
Browns Bay Auckland 0630 |
20 Oct 2015 - 01 Mar 2022 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
04 Sep 2017 - 27 Mar 2019 |
|
Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 Entity |
Manukau Central Auckland 2104 |
06 Jan 2017 - 30 Apr 2018 |
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 Entity |
30 Apr 2018 - 01 Feb 2019 | |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
04 Sep 2017 - 27 Mar 2019 |
|
Seagar, Paul Edward Individual |
Mt Eden 1024 |
06 Apr 2016 - 03 May 2018 |
|
Pgl Admin Limited Shareholder NZBN: 9429034036037 Company Number: 1832088 Entity |
Browns Bay Auckland 0630 |
20 Oct 2015 - 01 Mar 2022 |
|
Roberts, Wynn Individual |
Dallas Texas 75206 |
20 Oct 2015 - 20 Aug 2021 |
|
Burke, Patrick Individual |
Dallas Texas 75206 |
20 Oct 2015 - 20 Aug 2021 |
|
Bartlett, Wayne Individual |
Papatoetoe Auckland 2025 |
20 Oct 2015 - 20 Aug 2021 |
|
Bartlett, Raymond Individual |
Papatoetoe Auckland 2025 |
20 Oct 2015 - 20 Aug 2021 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
04 Sep 2017 - 27 Mar 2019 |
|
Jaggard, Sheree Ellen Individual |
Mt Eden 1024 |
06 Apr 2016 - 03 May 2018 |
|
Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 Entity |
Manukau Central Auckland 2104 |
06 Jan 2017 - 30 Apr 2018 |
|
Gwendoline Grace Holdings Limited Shareholder NZBN: 9429041842706 Company Number: 5742671 Entity |
20 Oct 2015 - 06 Apr 2016 | |
|
Seagar, Paul Edward Individual |
Mt Eden 1024 |
06 Apr 2016 - 03 May 2018 |
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 Entity |
41 Shortland Street Auckland 1010 |
30 Apr 2018 - 01 Feb 2019 |
|
Jaggard, Sheree Ellen Individual |
Mt Eden 1024 |
06 Apr 2016 - 03 May 2018 |
|
Gwendoline Grace Holdings Limited Shareholder NZBN: 9429041842706 Company Number: 5742671 Entity |
20 Oct 2015 - 06 Apr 2016 |
Location
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Nh Trustees No.6 Limited 400 Lake Road |
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Nh Trustees No.5 Limited 400 Lake Road |
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