Aal Holdings Limited was registered on 01 Apr 2010 and issued a business number of 9429031595490. The registered LTD company has been supervised by 3 directors: Craig Bernard Brownie - an active director whose contract began on 01 Apr 2010,
Nigel David Parker Spratt - an active director whose contract began on 01 Apr 2010,
Kerry Waddell - an inactive director whose contract began on 19 Aug 2010 and was terminated on 20 Aug 2014.
According to BizDb's information (last updated on 24 Mar 2024), this company registered 1 address: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, office).
Up to 16 Sep 2020, Aal Holdings Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address.
BizDb identified former names for this company: from 01 Apr 2010 to 08 Aug 2014 they were named Auckland Airbus Limited.
A total of 2710000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2710000 shares are held by 1 entity, namely:
Salus Investments Limited (an entity) located at Auckland, Auckland postcode 1010. Aal Holdings Limited has been classified as "Financial service nec" (business classification K641915).
Previous addresses
Address #1: 9 St Mary's Road, St Mary's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Aug 2020 to 16 Sep 2020
Address #2: Level 11, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Apr 2013 to 19 Aug 2020
Address #3: Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2011 to 08 Apr 2013
Address #4: Level 11, Qantas House, 191 Queen Street, Auckland New Zealand
Registered & physical address used from 01 Apr 2010 to 19 Aug 2011
Basic Financial info
Total number of Shares: 2710000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2710000 | |||
| Entity (NZ Limited Company) | Salus Investments Limited Shareholder NZBN: 9429051567552 |
Auckland Auckland 1010 New Zealand |
30 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Castlerock Capital Limited Shareholder NZBN: 9429034178911 Company Number: 1801082 |
Auckland Cbd Auckland 1010 New Zealand |
27 Aug 2019 - 30 Nov 2023 |
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
28 Mar 2012 - 27 Aug 2019 | |
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
28 Mar 2012 - 27 Aug 2019 | |
| Entity | Sustainable Income Fund Limited Shareholder NZBN: 9429031595445 Company Number: 2446352 |
01 Apr 2010 - 28 Mar 2012 | |
| Entity | Sustainable Income Fund Limited Shareholder NZBN: 9429031595445 Company Number: 2446352 |
01 Apr 2010 - 28 Mar 2012 | |
| Entity | Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
191 Queen Street Auckland City Null 1010 New Zealand |
28 Mar 2012 - 27 Aug 2019 |
Ultimate Holding Company
Craig Bernard Brownie - Director
Appointment date: 01 Apr 2010
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2016
Nigel David Parker Spratt - Director
Appointment date: 01 Apr 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2022
Address: 30 York Street, Parnell, Auckland, 1052 New Zealand
Address used since 11 Apr 2014
Kerry Waddell - Director (Inactive)
Appointment date: 19 Aug 2010
Termination date: 20 Aug 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Aug 2010
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