Ae Investments Limited, a registered company, was incorporated on 25 Nov 1999. 9429037431679 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. The company has been managed by 4 directors: Michelle Jocelyn Neville - an active director whose contract started on 26 Sep 2018,
Steven John Neville - an inactive director whose contract started on 25 Nov 1999 and was terminated on 13 Nov 2020,
Keith Stuart Fleming - an inactive director whose contract started on 25 Nov 1999 and was terminated on 19 Jul 2018,
Malcolm Donald Curtis - an inactive director whose contract started on 25 Nov 1999 and was terminated on 16 May 2014.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Parkway Drive, Mairangi Bay, Auckland, 0632 (category: physical, service).
Ae Investments Limited had been using 185 Chelsea View Drive, Birkenhead, Auckland as their registered address up until 09 Nov 2011.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Neville, Michelle Jocelyn (an individual) located at Rd2, Warkworth postcode 0982.
Principal place of activity
19 Parkway Drive, Mairangi Bay, Auckland, 0632 New Zealand
Previous addresses
Address: 185 Chelsea View Drive, Birkenhead, Auckland New Zealand
Registered address used from 13 Apr 2000 to 09 Nov 2011
Address: 185 Chelsea View Drive, Birkenhead, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Trifunovich & Co C A, Level 3, 24 Manukau Road, Newmarket, Auckland New Zealand
Physical address used from 23 Mar 2000 to 09 Nov 2011
Address: 185 Chelsea View Drive, Birkenhead, Auckland
Physical address used from 23 Mar 2000 to 23 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
09 Mar 2005 - |
| Individual | Neville, Michelle Jocelyn |
Rd2 Warkworth 0982 New Zealand |
09 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neville, Steven John |
Rd 2 Warkworth 0982 New Zealand |
09 Mar 2005 - 28 Jul 2021 |
| Individual | Fleming, Keith Stuart |
West Harbour Auckland 0618 New Zealand |
25 Nov 1999 - 03 Aug 2018 |
| Individual | Curtis, Helen Jeanette |
Glenfield Auckland 0629 New Zealand |
25 Nov 1999 - 20 May 2014 |
| Individual | Neville, Steven John |
Rd 2 Warkworth 0982 New Zealand |
25 Nov 1999 - 28 Jul 2021 |
| Individual | Neville, Steven John |
Rd 2 Warkworth 0982 New Zealand |
09 Mar 2005 - 28 Jul 2021 |
| Individual | Neville, Steven John |
Rd 2 Warkworth 0982 New Zealand |
09 Mar 2005 - 28 Jul 2021 |
| Individual | Fleming, Kim Elizabeth |
West Harbour Auckland 0618 New Zealand |
25 Nov 1999 - 03 Aug 2018 |
| Individual | Neville, Michelle Jocelyn |
Birkenhead Auckland |
25 Nov 1999 - 09 Mar 2005 |
| Individual | Curtis, Malcolm Donald |
Glenfield Auckland 0629 New Zealand |
25 Nov 1999 - 20 May 2014 |
Michelle Jocelyn Neville - Director
Appointment date: 26 Sep 2018
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 14 Mar 2019
Steven John Neville - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 13 Nov 2020
Address: Rd2, Warkworth, 0982 New Zealand
Address used since 02 Dec 2014
Keith Stuart Fleming - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 19 Jul 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 04 Apr 2008
Malcolm Donald Curtis - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 16 May 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 25 Nov 1999
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