General information
Aotearoa Mineral & Energy Company Limited
Type: NZ Limited Company (Ltd)9429030594210
New Zealand Business Number
3913158
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664020 - Investment - Patents And Copyrights
Industry classification codes with description
Aotearoa Mineral & Energy Company Limited (issued a business number of 9429030594210) was launched on 12 Jul 2012. 4 addresses are currently in use by the company: 17 Maria Place, Turangi, Turangi, 3334 (type: registered, physical). 35 Hinerangi Street, Turangi, Turangi had been their registered address, until 07 Sep 2022. 15001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15001 shares (100 per cent of shares), namely:
Buys, Jonathan Woodbridge (a director) located at Turangi, Turangi postcode 3334. "Investment - patents and copyrights" (ANZSIC L664020) is the category the Australian Bureau of Statistics issued Aotearoa Mineral & Energy Company Limited. The Businesscheck database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Fourth View Avenue, Beachlands, Auckland, 2018 | Other (Address For Share Register) | 22 Jan 2017 |
| 35 Hinerangi Street, Turangi, Turangi, 3334 | Other (Address For Share Register) | 24 Aug 2021 |
| 17 Maria Place, Turangi, Turangi, 3334 | Registered & physical & service | 07 Sep 2022 |
Contact info
64 22 1661677
Phone (Phone)
jwbuys@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Woodbridge Buys
Turangi, Turangi, 3334
Address used since 30 Aug 2022
Turangi, Turangi, 3334
Address used since 24 Aug 2021
Beachlands, Auckland, 2018
Address used since 11 Sep 2017 |
Director | 12 Jul 2012 - current |
|
Gary Alan Root
Papakura, Auckland,
Address used since 28 Apr 2013 |
Director | 25 Sep 2012 - 31 Mar 2014 |
|
Le Roux Nel
Mellons Bay, Auckland, 2014
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 08 Nov 2013 |
|
Keith Newbill
Meadowbank, Auckland, 1072
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 08 Nov 2013 |
Addresses
Principal place of activity
| 18 Fourth View Avenue , Beachlands , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 35 Hinerangi Street, Turangi, Turangi, 3334 | Registered & physical | 01 Sep 2021 - 07 Sep 2022 |
| 18 Fourth View Avenue, Beachlands, Auckland, 2018 | Physical & registered | 30 Jan 2017 - 01 Sep 2021 |
| 18 Pinebrook Lane, Maraetai, Auckland, 2018 | Registered & physical | 04 Nov 2015 - 30 Jan 2017 |
| 29 Maraetai School Road, Maraetai, Auckland, 2018 | Physical | 04 Aug 2014 - 04 Nov 2015 |
| 29 Maraetai School Road, Maraetai, Auckland, 2018 | Registered | 09 Apr 2014 - 04 Nov 2015 |
| 29 Maraetai School Road, Maraetai, Auckland, 2018 | Physical | 09 Apr 2014 - 04 Aug 2014 |
| 517 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 12 Jul 2012 - 09 Apr 2014 |
Financial Data
Financial info
15001
Total number of Shares
August
Annual return filing month
30 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15001
| Shareholder Name | Address | Period |
|---|---|---|
|
Buys, Jonathan Woodbridge Director |
Turangi Turangi 3334 |
12 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newbill, Keith Individual |
Meadowbank Auckland 1072 |
29 Nov 2012 - 11 Nov 2013 |
|
Root, Gary Alan Individual |
Papakura Auckland 2110 |
29 Nov 2012 - 23 Aug 2016 |
|
Nel, Le Roux Individual |
Mellons Bay Auckland 2014 |
12 Jul 2012 - 23 Aug 2016 |
|
Keith Newbill Director |
Meadowbank Auckland 1072 |
29 Nov 2012 - 11 Nov 2013 |
|
Le Roux Nel Director |
Mellons Bay Auckland 2014 |
12 Jul 2012 - 23 Aug 2016 |
|
Gary Alan Root Director |
Papakura Auckland 2110 |
29 Nov 2012 - 23 Aug 2016 |
Location
Companies nearby
 |
Property Ez Limited 19 Fourth View Ave |
|
Burmont Limited 19 Fourth View Ave |
|
O'malley Family Trustee Limited 33 Third View Avenue |
|
Volt Works Electrical Limited 33 Third View Avenue |
|
G J Mead Investments Limited 9 Fourth View Avenue |
|
Faith Service Limited 42 Third View Avenue |
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