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Aea Holdings Limited

Type: NZ Limited Company (Ltd)
9429033000602
NZBN
2066869
Company Number
Registered
Company Status
Current address
Flat 78, 9 Ohiro Road
Aro Valley
Wellington
Other address (Address For Share Register) used since 04 Dec 2007
Unit Bg03 Kotuku Flats, 5 Kemp Street
Kilbirnie
Wellington 6022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Sep 2017
Unit Bg03 Kotuku Flats, 5 Kemp Street
Kilbirnie
Wellington 6022
New Zealand
Physical & service address used since 28 Sep 2017

Aea Holdings Limited, a registered company, was registered on 04 Dec 2007. 9429033000602 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Adelghani El Adraoui - an active director whose contract began on 04 Dec 2007.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Unit Bg03 Kotuku Flats, 5 Kemp Street, Kilbirnie, Wellington, 6022 (physical address),
305 Evans Bay Parade, Hataitai, Wellington, 6021 (registered address),
Unit Bg03 Kotuku Flats, 5 Kemp Street, Kilbirnie, Wellington, 6022 (service address),
Unit Bg03 Kotuku Flats, 5 Kemp Street, Kilbirnie, Wellington, 6022 (other address) among others.
Aea Holdings Limited had been using Unit Bg03 Kotuku Flats, 5 Kemp Street, Kilbirnie, Wellington as their physical address up until 28 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 305 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand

Registered address used from 28 Sep 2017

Previous addresses

Address #1: Unit Bg03 Kotuku Flats, 5 Kemp Street, Kilbirnie, Wellington, 6022 New Zealand

Physical & registered address used from 26 Sep 2017 to 28 Sep 2017

Address #2: Flat 78, 9 Ohiro Road, Aro Valley, Wellington New Zealand

Registered & physical address used from 04 Dec 2007 to 26 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual El Adraoui, Adelghani Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Abdulziz, Zahra Mohammed Kilbirnie
Wellington
6022
New Zealand
Directors

Adelghani El Adraoui - Director

Appointment date: 04 Dec 2007

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 18 Sep 2017

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 30 Oct 2015