Ae Kiwisaver Limited
Type: NZ Limited Company (Ltd)Ae Kiwisaver Limited (issued a business number of 9429030042513) was started on 02 Oct 2013. 4 addresses are currently in use by the company: Suite 3, 443 Lake Road, Takapuna, Auckland, 0622 (type: registered, service). Ae Kiwisaver Limited used more names, namely: Amanahnz Kiwisaver Limited from 26 Sep 2013 to 30 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Always-Ethical Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
The Federation Of Islamic Associations Of New Zealand (an other) - located at Lyall Bay, Wellington. Our database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Hauraki Road, Hauraki, Auckland, 0622 | Physical & registered & service | 02 Oct 2013 |
| Suite 3, 443 Lake Road, Takapuna, Auckland, 0622 | Registered & service | 24 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Benjamin Fortuin
Whitby, Porirua, 5024
Address used since 10 Feb 2014 |
Director | 10 Feb 2014 - current |
|
Faruk Balli
Albany, Auckland, 0632
Address used since 01 Apr 2016 |
Director | 10 Feb 2014 - current |
|
Dr Anwar-ul Ghani
Hillcrest, Hamilton, 3216
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Dennis Jay Gates
Leamington, Cambridge, 3432
Address used since 16 Mar 2021 |
Director | 16 Mar 2021 - current |
|
Brian Phillip Henry
Hauraki, Auckland, 0622
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
| Jay B. | Director | 01 Nov 2019 - 14 Sep 2021 |
|
Claude Sandro Oberto
Albany Heights, Auckland, 0632
Address used since 27 Mar 2020 |
Director | 27 Mar 2020 - 15 Mar 2021 |
|
Brian Phillip Henry
Hauraki, Auckland, 0622
Address used since 25 Mar 2020 |
Director | 25 Mar 2020 - 30 Sep 2020 |
|
Brian Phillip Henry
Hauraki, Auckland, 0622
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - 19 Feb 2020 |
|
Claudio Sandro Oberto
Albany Heights, Auckland, 0632
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - 30 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Always-ethical Limited Shareholder NZBN: 9429030119529 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Federation Of Islamic Associations Of New Zealand Other (Other) |
Lyall Bay Wellington 6241 |
21 Nov 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Always-ethical Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4570259 |
| Country of origin | NZ |
| Address |
5 Hauraki Road Hauraki Auckland 0622 |
 |
Always-ethical Limited 5 Hauraki Road |
|
Amanah Holdings Limited 5 Hauraki Road |
|
Q4 Limited 5 Hauraki Road |
|
Institute Of Wellness Limited 5 Hauraki Road |
|
Goldman Henry Premier Life Limited 5 Hauraki Road |
|
Treasury & Equity Analytical Services Limited 5 Hauraki Road |