General information

Aa Solar & Marinetronics Limited

Type: NZ Limited Company (Ltd)
9429045940255
New Zealand Business Number
6226468
Company Number
Registered
Company Status
122391264
GST Number
E323220 - Electrical Services
Industry classification codes with description

Aa Solar & Marinetronics Limited (issued a business number of 9429045940255) was started on 17 Mar 2017. 2 addresses are in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: registered, physical). Aa Solar & Marinetronics Limited used other names, namely: Clear World Trading Limited from 02 Feb 2017 to 04 Oct 2017. 50002 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 50000 shares (100% of shares), namely:
Fifteen Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1041,
Van Breda, Christine Julie (a director) located at Rd 2, Auckland postcode 0792,
Van Breda, Adrianus Gerrit Jan Coenraad (a director) located at Rd 2, Albany postcode 0792. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Van Breda, Christine Julie (a director) - located at Rd 2, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Van Breda, Adrianus Gerrit Jan Coenraad, located at Rd 2, Albany (a director). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Aa Solar & Marinetronics Limited. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
8 Telford Avenue, Mount Eden, Auckland, 1041 Registered & physical & service 17 Mar 2017
Contact info
64 9427 4040
Phone (Phone)
accounts@aasolar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@aasolar.co.nz
Email
www.aasolar.co.nz
Website
Directors
Name and Address Role Period
Adrianus Gerrit Jan Coenraad Van Breda
Rd 2, Albany, 0792
Address used since 17 Mar 2017
Director 17 Mar 2017 - current
Christine Julie Van Breda
Rd 2, Auckland, 0792
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Financial Data
Financial info
50002
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Fifteen Trustees Limited
Shareholder NZBN: 9429051003654
Entity (NZ Limited Company)
Mount Eden
Auckland
1041
05 Sep 2023 - current
Van Breda, Christine Julie
Director
Rd 2
Auckland
0792
01 Sep 2017 - current
Van Breda, Adrianus Gerrit Jan Coenraad
Director
Rd 2
Albany
0792
17 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Breda, Christine Julie
Director
Rd 2
Auckland
0792
01 Sep 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Breda, Adrianus Gerrit Jan Coenraad
Director
Rd 2
Albany
0792
17 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Norman, Sharon June
Individual
Bayswater
Auckland
0622
01 Feb 2018 - 05 Sep 2023
Norman, Sharon June
Individual
Bayswater
Auckland
0622
01 Feb 2018 - 05 Sep 2023
Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity
45 Queen Street
Auckland
1010
01 Sep 2017 - 01 Feb 2018
Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity
45 Queen Street
Auckland
1010
01 Sep 2017 - 01 Feb 2018
Location
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