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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | El Adraoui, Adelghani |
Kilbirnie Wellington 6022 New Zealand |
04 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Abdulziz, Zahra Mohammed |
Kilbirnie Wellington 6022 New Zealand |
04 Dec 2007 - |
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
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