Ae Kiwisaver Limited was started on 02 Oct 2013 and issued an NZBN of 9429030042513. This registered LTD company has been run by 10 directors: Gregory Benjamin Fortuin - an active director whose contract started on 10 Feb 2014,
Faruk Balli - an active director whose contract started on 10 Feb 2014,
Dr Anwar-Ul Ghani - an active director whose contract started on 01 Oct 2020,
Dennis Jay Gates - an active director whose contract started on 16 Mar 2021,
Brian Phillip Henry - an active director whose contract started on 01 Aug 2022.
According to our information (updated on 24 Feb 2024), the company uses 1 address: 5 Hauraki Road, Hauraki, Auckland, 0622 (category: physical, registered).
BizDb found previous aliases for the company: from 26 Sep 2013 to 30 Sep 2021 they were called Amanahnz Kiwisaver Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Always-Ethical Limited (an entity) located at Hauraki, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
The Federation Of Islamic Associations Of New Zealand - located at Lyall Bay, Wellington.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Always-ethical Limited Shareholder NZBN: 9429030119529 |
Hauraki Auckland 0622 New Zealand |
02 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Other (Other) | The Federation Of Islamic Associations Of New Zealand |
Lyall Bay Wellington 6241 New Zealand |
21 Nov 2014 - |
Ultimate Holding Company
Gregory Benjamin Fortuin - Director
Appointment date: 10 Feb 2014
Address: Whitby, Porirua, 5024 New Zealand
Address used since 10 Feb 2014
Faruk Balli - Director
Appointment date: 10 Feb 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
Dr Anwar-ul Ghani - Director
Appointment date: 01 Oct 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Oct 2020
Dennis Jay Gates - Director
Appointment date: 16 Mar 2021
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 16 Mar 2021
Brian Phillip Henry - Director
Appointment date: 01 Aug 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Aug 2022
Jay B. - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 14 Sep 2021
Claude Sandro Oberto - Director (Inactive)
Appointment date: 27 Mar 2020
Termination date: 15 Mar 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 27 Mar 2020
Brian Phillip Henry - Director (Inactive)
Appointment date: 25 Mar 2020
Termination date: 30 Sep 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 25 Mar 2020
Brian Phillip Henry - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 19 Feb 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Oct 2013
Claudio Sandro Oberto - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 30 Nov 2017
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 02 Oct 2013
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