Aiims New Zealand Limited, a removed company, was started on 15 Jan 2003. 9429036175529 is the number it was issued. The company has been managed by 5 directors: Janty Mohammed - an active director whose contract started on 02 Aug 2013,
Fahd Mercy - an active director whose contract started on 02 Aug 2013,
Kynan Albassit - an active director whose contract started on 02 Aug 2013,
Paul Sinclair Harvell - an inactive director whose contract started on 01 Mar 2007 and was terminated on 02 Aug 2013,
David Mayman - an inactive director whose contract started on 15 Jan 2003 and was terminated on 31 Jul 2007.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 3878, Shortland Street, Auckland, 1140 (types include: postal, office).
Aiims New Zealand Limited had been using Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland as their physical address up until 15 Aug 2018.
Previous names for this company, as we identified at BizDb, included: from 15 Jan 2003 to 22 Feb 2018 they were named Fulfilnet New Zealand Limited.
One entity controls all company shares (exactly 1 share) - I-Ads Holdings Pty Limited - located at 1140, Stanmore, Nsw.
Principal place of activity
1f/272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 28 Aug 2012 to 15 Aug 2018
Address #2: C/- Robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 15 Jan 2003 to 28 Aug 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 08 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | I-ads Holdings Pty Limited |
Stanmore Nsw 2048 Australia |
28 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fulfilnet Australia Pty Limited | 15 Jan 2003 - 28 Aug 2013 | |
| Other | Null - Fulfilnet Australia Pty Limited | 15 Jan 2003 - 28 Aug 2013 |
Ultimate Holding Company
Janty Mohammed - Director
Appointment date: 02 Aug 2013
ASIC Name: I-ads Holdings Pty Limited
Address: Condell Park, Nsw, 2200 Australia
Address used since 02 Aug 2013
Address: Parramatta, Nsw, 2150 Australia
Address: Parramatta, Nsw, 2150 Australia
Address: Parramatta, Nsw, 2150 Australia
Fahd Mercy - Director
Appointment date: 02 Aug 2013
ASIC Name: I-ads Holdings Pty Limited
Address: Kingsgrove, Nsw, 2208 Australia
Address used since 02 Aug 2013
Address: Parramatta, Nsw, 2150 Australia
Address: Parramatta, Nsw, 2150 Australia
Address: Parramatta, Nsw, 2150 Australia
Kynan Albassit - Director
Appointment date: 02 Aug 2013
ASIC Name: I-ads Holdings Pty Limited
Address: Chipping Norton, Nsw, 2170 Australia
Address used since 02 Aug 2013
Address: Parramatta, Nsw, 2150 Australia
Address: Parramatta, Nsw, 2150 Australia
Address: Parramatta, Nsw, 2150 Australia
Paul Sinclair Harvell - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 02 Aug 2013
Address: Box Hill, Nsw 2765, Australia,
Address used since 17 Aug 2007
David Mayman - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 31 Jul 2007
Address: Macquarie Park, Sydney, Nsw 2113, Australia,
Address used since 15 Jan 2004
W Investments Limited
Geyser
Lochiel Farmlands Limited
Geyser
Sterling Nominees Limited
Geyser
Samson Corporation Limited
Geyser
End 2 End Limited
205/100 Parnell Road
Hotondo Homes New Zealand Limited
Ground Floor, 92 Parnell Road