A E And G E Holdings Limited

A E and G E Holdings Limited, a registered company, was launched on 07 Mar 2005. 9429034910641 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Adam James Evers - an active director whose contract started on 07 Mar 2005,
Grace Joanna Evers - an active director whose contract started on 07 Mar 2005.
Last updated on 16 Feb 2024, our data contains detailed information about 1 address: 21St Floor, 191 Queen Street, Auckland, 1010 (types include: registered, physical).
A E and G E Holdings Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address up to 03 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jan 2018 to 03 Aug 2020

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical address used from 15 Jul 2016 to 29 Jan 2018

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered address used from 17 Jul 2015 to 29 Jan 2018

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered address used from 12 Aug 2014 to 17 Jul 2015

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical address used from 12 Aug 2014 to 15 Jul 2016

Address: 95 Haruru Falls Road, Haruru, Haruru, 0204 New Zealand

Registered & physical address used from 19 Sep 2013 to 12 Aug 2014

Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Physical & registered address used from 13 Nov 2008 to 19 Sep 2013

Address: C/-horwath Poutsma Ardern Ltd, 1st Floor, 9 Hobson Avenue, Kerikeri

Physical & registered address used from 07 Mar 2005 to 13 Nov 2008

Adam James Evers - Director

Appointment date: 07 Mar 2005

Grace Joanna Evers - Director

Appointment date: 07 Mar 2005