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Aeml Limited

Type: NZ Limited Company (Ltd)
9429033940847
NZBN
1852358
Company Number
Registered
Company Status
Current address
19a Triton Dr
Albany
Auckland 0757
New Zealand
Physical & registered & service address used since 03 Aug 2012

Aeml Limited was started on 29 Aug 2006 and issued a business number of 9429033940847. This registered LTD company has been managed by 2 directors: Steve Jameson - an active director whose contract began on 25 May 2007,
Deon Carl Pelser - an inactive director whose contract began on 29 Aug 2006 and was terminated on 25 May 2007.
As stated in the BizDb information (updated on 19 Mar 2024), the company uses 2 addresses: 19A Triton Drive, Albany, Auckland, 0757 (office address),
19A Triton Dr, Albany, Auckland, 0757 (physical address),
19A Triton Dr, Albany, Auckland, 0757 (registered address),
19A Triton Dr, Albany, Auckland, 0757 (service address) among others.
Up to 03 Aug 2012, Aeml Limited had been using 26B Tarndale Grove, Albany as their physical address.
BizDb found previous aliases for the company: from 27 Jul 2011 to 03 Apr 2019 they were called Allied Exterior Maintenance Limited, from 29 Nov 2006 to 27 Jul 2011 they were called Allied Cladding Maintenance Limited and from 29 Aug 2006 to 29 Nov 2006 they were called Cladding Maintenance Limited.
A total of 100000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50000 shares are held by 2 entities, namely:
Jameson, Steven Ivor (an individual) located at Hauraki, Auckland postcode 0622,
Jameson, Ross Ivor (an individual) located at Riverside, Whangarei.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50000 shares) and includes
Jameson, Ross Ivor - located at Riverside, Whangarei,
Jameson, Steven Ivor - located at Hauraki, Auckland.

Addresses

Principal place of activity

19a Triton Drive, Albany, Auckland, 0757 New Zealand


Previous addresses

Address #1: 26b Tarndale Grove, Albany New Zealand

Physical & registered address used from 04 Dec 2006 to 03 Aug 2012

Address #2: 5a Tarndale Grove, Albany

Registered & physical address used from 29 Aug 2006 to 04 Dec 2006

Contact info
64 9479 8901
09 Aug 2018 Phone
info@alliedexteriors.co.nz
09 Aug 2018 Email
www.alliedexteriors.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Jameson, Steven Ivor Hauraki
Auckland
0622
New Zealand
Individual Jameson, Ross Ivor Riverside
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Jameson, Ross Ivor Riverside
Whangarei

New Zealand
Individual Jameson, Steven Ivor Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brodie, Archibald Bayswater
Auckland
0622
New Zealand
Individual Brodie, Joshua Gordon Bayswater
Auckland
0622
New Zealand
Individual Pelser, Deon Carl Glenfield

New Zealand
Individual Pelser, Tracy Lee Glenfield

New Zealand
Individual Brodie, Susanne Bayswater
Auckland
0622
New Zealand
Individual Price, Helen Mary Ponsonby

New Zealand
Individual Grey, Kathleen Bucklands Beach

New Zealand
Individual Sands, Patric Marc Ruakaka
Directors

Steve Jameson - Director

Appointment date: 25 May 2007

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 15 Jun 2022

Address: Albany, Auckland, 0757 New Zealand

Address used since 26 Jul 2012

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 09 Aug 2018


Deon Carl Pelser - Director (Inactive)

Appointment date: 29 Aug 2006

Termination date: 25 May 2007

Address: Glenfield,

Address used since 29 Aug 2006

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