Aja Group Limited, a registered company, was incorporated on 21 Nov 2000. 9429037092443 is the NZBN it was issued. This company has been managed by 1 director, named Athol John Armstrong - an active director whose contract started on 21 Nov 2000.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 3C, 9 Bute Road, Browns Bay, 0630 (type: registered, physical).
Aja Group Limited had been using Unit 7A, 331 Rosedale Road, Albany, North Shore City as their physical address up until 25 Feb 2021.
Other names used by this company, as we managed to find at BizDb, included: from 21 Nov 2000 to 01 Oct 2008 they were called Pro-Products Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
8 Commodore Court, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 16 Feb 2012 to 25 Feb 2021
Address: 20 Rosses Place, Pinehill, Albany New Zealand
Physical & registered address used from 18 Nov 2008 to 16 Feb 2012
Address: 2/112 Salamanca Road, Sunnynook, Auckland
Physical & registered address used from 21 Nov 2000 to 18 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | J & J Armstrong Trustees Limited |
Albany Auckland 0752 New Zealand |
21 Feb 2023 - |
Individual | Armstrong, Athol John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Nov 2008 - |
Individual | Armstrong, Jennifer Denise |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Nov 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Armstrong, Athol John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
21 Nov 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Armstrong, Jennifer Denise |
Gulf Harbour Whangaparaoa 0930 New Zealand |
21 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
04 Nov 2008 - 11 Oct 2010 | |
Entity | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 |
Albany North Shore City 0632 Null New Zealand |
11 Oct 2010 - 21 Feb 2023 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
04 Nov 2008 - 11 Oct 2010 |
Athol John Armstrong - Director
Appointment date: 21 Nov 2000
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 24 Mar 2014
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