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Ajs Family Trust Limited

Type: NZ Limited Company (Ltd)
9429030824539
NZBN
3705839
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 25 Jan 2012

Ajs Family Trust Limited was started on 25 Jan 2012 and issued a New Zealand Business Number of 9429030824539. This registered LTD company has been supervised by 7 directors: Peter Andrew Oliver - an active director whose contract began on 25 Jan 2012,
Brendan Timothy Wood - an active director whose contract began on 09 Jul 2015,
Tara Wratten - an active director whose contract began on 09 Jul 2015,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 03 Dec 2019.
As stated in our data (updated on 31 Mar 2024), the company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Onehunga Fiduciary Trustee Limited (an entity) located at Onehunga, Auckland 1061.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Onehunga Fiduciary Trustee Limited
Shareholder NZBN: 9429031563314
Onehunga
Auckland 1061

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Onehunga Fiduciary Trustee Limited
Name
Ltd
Type
2465948
Ultimate Holding Company Number
NZ
Country of origin
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

Peter Andrew Oliver - Director

Appointment date: 25 Jan 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 04 Jul 2016


Brendan Timothy Wood - Director

Appointment date: 09 Jul 2015

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 13 Aug 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 04 Jul 2016


Tara Wratten - Director

Appointment date: 09 Jul 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Jul 2016


David Kevin Gray - Director

Appointment date: 22 Nov 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 22 Nov 2019


Bronwyn Ann Hantz - Director

Appointment date: 03 Dec 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Dec 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 04 Mar 2021

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 13 Aug 2018

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 04 Jul 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 Aug 2017


Guy Patrick Newlove - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 11 Sep 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 04 Jul 2016

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