Ajl Limited was registered on 28 Jan 2015 and issued an NZ business number of 9429041585375. This registered LTD company has been supervised by 3 directors: Antony Lauder - an active director whose contract started on 28 Jan 2015,
Lisa Hensby - an active director whose contract started on 11 Mar 2017,
Lisa Lauder - an active director whose contract started on 11 Mar 2017.
As stated in BizDb's database (updated on 27 Mar 2024), this company registered 1 address: 3 Portofina Court, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Up to 10 Jan 2020, Ajl Limited had been using 68 Santa Cruz Drive, Papamoa Beach, Papamoa as their physical address.
BizDb identified past names used by this company: from 27 Jan 2015 to 05 Aug 2020 they were called Dialled In Equipment Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lauder, Antony (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lauder, Lisa - located at Papamoa Beach, Papamoa. Ajl Limited was categorised as "Systems analysis service" (ANZSIC M700060).
Principal place of activity
3 Portofina Court, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address: 68 Santa Cruz Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 08 Sep 2016 to 10 Jan 2020
Address: 3 Glesan Place, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 28 Jan 2015 to 08 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lauder, Antony |
Papamoa Beach Papamoa 3118 New Zealand |
28 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lauder, Lisa |
Papamoa Beach Papamoa 3118 New Zealand |
03 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hensby, Lisa |
Papamoa Beach Papamoa 3118 New Zealand |
11 Mar 2017 - 03 May 2019 |
Antony Lauder - Director
Appointment date: 28 Jan 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Dec 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 31 Aug 2016
Lisa Hensby - Director
Appointment date: 11 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Mar 2017
Lisa Lauder - Director
Appointment date: 11 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Dec 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Mar 2017
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