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Ajw Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041553220
NZBN
5542965
Company Number
Registered
Company Status
115794542
GST Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
46 Dr Taylor Terrace
Johnsonville
Wellington 6037
New Zealand
Physical & service & registered address used since 10 Dec 2018
46 Dr Taylor Terrace
Johnsonville
Wellington 6037
New Zealand
Postal & office address used since 11 Nov 2019
46 Dr Taylor Terrace
Johnsonville
Wellington 6037
New Zealand
Delivery address used since 26 Nov 2020

Ajw Enterprises Limited was registered on 05 Jan 2015 and issued an NZBN of 9429041553220. The registered LTD company has been managed by 3 directors: Lindsay Donald Mctavish - an active director whose contract began on 05 Jan 2015,
Jack Alexander Mctavish - an inactive director whose contract began on 05 Jan 2015 and was terminated on 01 Apr 2016,
William Darwin Mctavish - an inactive director whose contract began on 05 Jan 2015 and was terminated on 01 Apr 2016.
According to BizDb's information (last updated on 16 Apr 2024), the company filed 1 address: 20 William Earp Place, Tawa, Wellington, 5028 (category: delivery, delivery).
Up to 10 Dec 2018, Ajw Enterprises Limited had been using 46 Dr Taylor Terrace, Johnsonville, Wellington as their physical address.
A total of 300 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Mctavish, Rachel (an individual) located at Johnsonville, Wellington postcode 6037.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 75 shares) and includes
William Mctavish - located at Johnsonville, Wellington,
Mctavish, William Darwin - located at Otaki, Otaki.
The next share allocation (75 shares, 25%) belongs to 1 entity, namely:
Mctavish, Lindsay Donald, located at Johnsonville, Wellington (a director). Ajw Enterprises Limited was categorised as "Food wholesaling nec" (business classification F360915).

Addresses

Other active addresses

Address #4: 20 William Earp Place, Tawa, Wellington, 5028 New Zealand

Delivery address used from 08 Nov 2023

Principal place of activity

46 Dr Taylor Terrace, Johnsonville, Wellington, 6037 New Zealand


Previous address

Address #1: 46 Dr Taylor Terrace, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 05 Jan 2015 to 10 Dec 2018

Contact info
64 27 3059672
26 Nov 2020 Business Manager
64 21 544586
26 Nov 2020 Director
will@linksolutions.co.nz
11 Nov 2019 144 Riverbank Rd, Otaki
lindsay@hypopak.com
11 Nov 2019 nzbn-reserved-invoice-email-address-purpose
https://hypopak.com/
Website
https://hypopak.com
26 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Mctavish, Rachel Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 75
Director William Darwin Mctavish Johnsonville
Wellington
6037
New Zealand
Individual Mctavish, William Darwin Otaki
Otaki
5512
New Zealand
Shares Allocation #3 Number of Shares: 75
Director Mctavish, Lindsay Donald Johnsonville
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Mctavish, Jack Alexander Johnsonville
Wellington
6037
New Zealand
Director Jack Alexander Mctavish Johnsonville
Wellington
6037
New Zealand
Directors

Lindsay Donald Mctavish - Director

Appointment date: 05 Jan 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 05 Jan 2015


Jack Alexander Mctavish - Director (Inactive)

Appointment date: 05 Jan 2015

Termination date: 01 Apr 2016

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 05 Jan 2015


William Darwin Mctavish - Director (Inactive)

Appointment date: 05 Jan 2015

Termination date: 01 Apr 2016

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 05 Jan 2015

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