General information

Ais Technologies Limited

Type: NZ Limited Company (Ltd)
9429046192769
New Zealand Business Number
6312020
Company Number
Registered
Company Status
C241230 - Medical Equipment Mfg
Industry classification codes with description

Ais Technologies Limited (NZBN 9429046192769) was started on 16 Jun 2017. 6 addresess are currently in use by the company: 99 Namata Road, One Tree Hill, Auckland, 1061 (type: registered, service). 1100000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 33000 shares (3% of shares), namely:
Youngshand Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 77% of all shares (847000 shares); it includes
Mondiale Technologies Limited (an entity) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (13200 shares, 1.2%) belongs to 1 entity, namely:
Poplar Trust, located at Rd 4, Hamilton (an other). "Medical equipment mfg" (ANZSIC C241230) is the category the ABS issued to Ais Technologies Limited. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
17 Matipo Street, Mount Eden, Auckland, 1024 Physical & registered & service 16 Jun 2017
17 Matipo Street, Mount Eden, Auckland, 1024 Office 06 Oct 2019
17 Matipo Street, Mount Eden, Auckland, 1024 Delivery 03 Oct 2020
99 Namata Road, One Tree Hill, Auckland, 1061 Registered & service 11 Oct 2023
Contact info
64 09 6308183
Phone (Phone)
ravery.kaizen@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Raymond John Avery
Mount Eden, Auckland, 1024
Address used since 16 Jun 2017
Director 16 Jun 2017 - current
James Thomas Mckegg
One Tree Hill, Auckland, 1061
Address used since 27 Oct 2017
Director 27 Oct 2017 - current
Dhananjay Raghavendra Basrur
St Heliers, Auckland, 1071
Address used since 27 Oct 2017
Director 27 Oct 2017 - 01 Oct 2020
Elisabeth Marianne Patricia Alfons Jacobs
Meadowbank, Auckland, 1072
Address used since 27 Oct 2017
Director 27 Oct 2017 - 27 Aug 2019
Addresses
Other active addresses
Type Used since
99 Namata Road, One Tree Hill, Auckland, 1061 Registered & service 11 Oct 2023
Principal place of activity
17 Matipo Street , Mount Eden , Auckland , 1024
Financial Data
Financial info
1100000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33000
Shareholder Name Address Period
Youngshand Limited
Shareholder NZBN: 9429031624442
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
27 Oct 2017 - current
Shares Allocation #2 Number of Shares: 847000
Shareholder Name Address Period
Mondiale Technologies Limited
Shareholder NZBN: 9429033686295
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
27 Oct 2017 - current
Shares Allocation #3 Number of Shares: 13200
Shareholder Name Address Period
Poplar Trust
Other (Other)
Rd 4
Hamilton
3284
27 Oct 2017 - current
Shares Allocation #4 Number of Shares: 33000
Shareholder Name Address Period
Human, Neil
Individual
Torbay
Auckland
0630
27 Oct 2017 - current
Shares Allocation #5 Number of Shares: 170500
Shareholder Name Address Period
Avery, Raymond John
Director
Mount Eden
Auckland
1024
16 Jun 2017 - current
Shares Allocation #6 Number of Shares: 3300
Shareholder Name Address Period
Coulter, Judith Gail
Individual
Nawton
Hamilton
3204
27 Oct 2017 - current
Location
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43 Halston Road
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