Aimex Hydraulics Limited was incorporated on 08 Oct 2010 and issued a number of 9429031414159. The registered LTD company has been run by 3 directors: Mark Nicholas Teece - an active director whose contract started on 08 Oct 2010,
Craig Robert Boote - an active director whose contract started on 11 May 2017,
Steven Patrick John Sullivan - an inactive director whose contract started on 08 Oct 2010 and was terminated on 01 May 2023.
According to our database (last updated on 14 Mar 2024), the company filed 1 address: 72 Trafalgar Street, Nelson, Nelson, 7010 (types include: registered, service).
Until 14 Dec 2012, Aimex Hydraulics Limited had been using 3 Montgomery Square, Nelson as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 160 shares are held by 1 entity, namely:
Vincent, Kyle Jonathan (an individual) located at Nelson South, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 16% shares (exactly 160 shares) and includes
Mcivor Holdings Limited - located at Rd 1, Richmond.
The third share allocation (160 shares, 16%) belongs to 1 entity, namely:
Mcmanaway, Kelvin Bodean, located at Richmond, Richmond (an individual). Aimex Hydraulics Limited is classified as "Repairing household electronic equipment" (business classification S942140).
Previous address
Address #1: 3 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 08 Oct 2010 to 14 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160 | |||
| Individual | Vincent, Kyle Jonathan |
Nelson South Nelson 7010 New Zealand |
14 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 160 | |||
| Entity (NZ Limited Company) | Mcivor Holdings Limited Shareholder NZBN: 9429034839348 |
Rd 1 Richmond 7081 New Zealand |
02 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 160 | |||
| Individual | Mcmanaway, Kelvin Bodean |
Richmond Richmond 7020 New Zealand |
12 Sep 2022 - |
| Shares Allocation #4 Number of Shares: 520 | |||
| Entity (NZ Limited Company) | Aimex Limited Shareholder NZBN: 9429032228106 |
Richmond Richmond 7020 New Zealand |
08 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milne, Peter Andrew |
Atawhai Nelson 7010 New Zealand |
08 Oct 2010 - 19 Jul 2021 |
| Individual | Mcmannaway, Kelvin Bodean |
Richmond Richmond 7020 New Zealand |
14 Jun 2021 - 12 Sep 2022 |
| Individual | Mcmannaway, Kelvin Bodean |
Richmond Richmond 7020 New Zealand |
14 Jun 2021 - 12 Sep 2022 |
Mark Nicholas Teece - Director
Appointment date: 08 Oct 2010
Address: Rd 1, Richmond, 7173 New Zealand
Address used since 29 Sep 2011
Craig Robert Boote - Director
Appointment date: 11 May 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 11 May 2017
Steven Patrick John Sullivan - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 01 May 2023
Address: Rd 1, Richmond, 7173 New Zealand
Address used since 29 Sep 2011
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