Aofrio Limited was launched on 24 Oct 1986 and issued a New Zealand Business Number of 9429039715586. The registered LTD company has been managed by 25 directors: John Stephen Mcmahon - an active director whose contract began on 31 Oct 2014,
John Caedmon Scott - an active director whose contract began on 21 Feb 2019,
Keith William Oliver - an active director whose contract began on 27 Mar 2019,
Gregory Allen - an active director whose contract began on 30 Oct 2020,
Melissa Clark-Reynolds - an active director whose contract began on 21 Aug 2023.
As stated in our data (last updated on 27 Mar 2024), this company uses 7 addresess: 21 Arrenway Drive, Rosedale, Auckland, 0632 (office address),
78 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
78 Apollo Drive, Rosedale, Auckland, 0632 (service address),
78 Apollo Drive, Rosedale, Auckland, 0620 (registered address) among others.
Until 11 Mar 2014, Aofrio Limited had been using 16-22 Omega Street, North Harbour, Auckland 0632 as their registered address.
BizDb identified previous names used by this company: from 30 Sep 1996 to 19 Sep 2022 they were named Wellington Drive Technologies Limited, from 23 Jun 1994 to 30 Sep 1996 they were named Cadac Limited and from 28 Feb 1989 to 23 Jun 1994 they were named Cadac Holdings Limited.
A total of 431853006 shares are allotted to 10 groups (10 shareholders in total). As far as the first group is concerned, 20387749 shares are held by 1 entity, namely:
Tea Custodians Limited Client Property Trust (an other) located at Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 4.29% shares (exactly 18531744 shares) and includes
Hsbc Nominees (New Zealand) Limited - located at Auckland Central, Auckland.
The 3rd share allotment (12506855 shares, 2.9%) belongs to 1 entity, namely:
Fnz Custodians Limited, located at 29A Brandon Street, Wellington (an entity). Aofrio Limited is classified as "Electric motor mfg nec" (ANZSIC C243920).

Other active addresses

Address #4: 21 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Delivery address used from 09 May 2019

Address #5: 78 Apollo Drive, Rosedale, Auckland, 0620 New Zealand

Registered & service address used from 14 Apr 2023

Address #6: 78 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 30 May 2023

Principal place of activity

21 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

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Previous addresses

Address #1: 16-22 Omega Street, North Harbour, Auckland 0632 New Zealand

Registered & physical address used from 10 Jul 2008 to 11 Mar 2014

Address #2: 13 William Pickering Drive, North Harbour, Auckland

Registered & physical address used from 06 Jun 2008 to 10 Jul 2008

Address #3: 13 William Pickering Drive, North Harbour, Auckland

Physical address used from 12 Jul 2001 to 12 Jul 2001

Address #4: 13 Wiliam Pickering Drive, North Harbour, Auckland

Physical address used from 12 Jul 2001 to 06 Jun 2008

Address #5: C/- Ron Jackson, 36a Ascot Avenue, Remuera, Auckland 5

Physical address used from 02 Jul 2001 to 12 Jul 2001

Address #6: Ron Jackson, 36a Asoct Ave, Remuera, Auckland

Registered address used from 28 Mar 2001 to 06 Jun 2008

Address #7: C/- 36a Ascot Avenue, Remuera, Auckland

Physical address used from 28 Mar 2001 to 02 Jul 2001

Address #8: Unit 3, 19 Hannigan Drive, Panmure, Auckland

Registered address used from 29 Sep 1995 to 28 Mar 2001

Address #9: Level 3, Mdc House, 142 Broadway, Newmarket, Aucklandt

Registered address used from 29 Oct 1993 to 29 Sep 1995

Address #10: Level 1, 11 Clovernook Road, Newmarket, Auckland

Registered address used from 28 Oct 1992 to 29 Oct 1993

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Previous Shareholders

John Stephen Mcmahon - Director

Appointment date: 31 Oct 2014

ASIC Name: Auro Investment Management Pty Limited

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John Caedmon Scott - Director

Appointment date: 21 Feb 2019

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Keith William Oliver - Director

Appointment date: 27 Mar 2019

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Gregory Allen - Director

Appointment date: 30 Oct 2020

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Melissa Clark-reynolds - Director

Appointment date: 21 Aug 2023

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Gottfried Pausch - Director (Inactive)

Appointment date: 18 Dec 2013

Termination date: 31 Aug 2023

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Elisabeth Marianne Patricia Alfons Jacobs - Director (Inactive)

Appointment date: 27 May 2013

Termination date: 28 Feb 2020

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Anthony John Nowell - Director (Inactive)

Appointment date: 04 Mar 2010

Termination date: 27 Mar 2019

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Shawn Richard Beck - Director (Inactive)

Appointment date: 02 Mar 1994

Termination date: 30 Sep 2016

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Simon John Mander - Director (Inactive)

Appointment date: 17 Jun 2004

Termination date: 31 Dec 2014

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Raymond John Thomson - Director (Inactive)

Appointment date: 23 Jun 1990

Termination date: 18 Dec 2013

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Richard Boven - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 27 May 2013

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Ross Martin Green - Director (Inactive)

Appointment date: 01 Dec 1997

Termination date: 28 Jun 2011

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Raymond Francis Meyer - Director (Inactive)

Appointment date: 27 Nov 2002

Termination date: 16 Jun 2009

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Peter James Dale Stanes - Director (Inactive)

Appointment date: 13 Sep 2000

Termination date: 01 Aug 2002

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Alan Martyn Gall - Director (Inactive)

Appointment date: 29 Jul 1999

Termination date: 04 Mar 2002

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Brian Lawrence Rhoades - Director (Inactive)

Appointment date: 03 Sep 1999

Termination date: 21 Nov 2000

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Anthony John James Agar - Director (Inactive)

Appointment date: 23 Jun 1990

Termination date: 25 Jul 1997

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Graham Russell Stanley - Director (Inactive)

Appointment date: 14 Nov 1994

Termination date: 18 Jul 1995

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Michael John Jacomb - Director (Inactive)

Appointment date: 20 Sep 1993

Termination date: 14 Mar 1995

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Peter Bruce Clark - Director (Inactive)

Appointment date: 23 Jun 1990

Termination date: 06 Dec 1994

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Trevor John Nicolson - Director (Inactive)

Appointment date: 23 Jun 1990

Termination date: 24 Nov 1993

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Barry Whale - Director (Inactive)

Appointment date: 23 Jun 1990

Termination date: 20 Sep 1993

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Dennis Albert Ferrier - Director (Inactive)

Appointment date: 18 Nov 1992

Termination date: 16 Aug 1993

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Kenneth David Wikeley - Director (Inactive)

Appointment date: 23 Jun 1990

Termination date: 18 Nov 1992