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Nydia Group Limited

Type: NZ Limited Company (Ltd)
9429036155231
NZBN
1271355
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
60 Main Rd
Nydia Bay (via Box 50)
Havelock 7100
New Zealand
Registered address used since 08 Jun 2018
60 Main Rd
Nydia Bay (via Box 50)
Havelock 7100
New Zealand
Physical & service address used since 05 Jun 2019

Nydia Group Limited, a registered company, was incorporated on 28 Jan 2003. 9429036155231 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Adrian Von Aesch - an active director whose contract began on 28 Jan 2003,
Evelyne Von Aesch - an active director whose contract began on 28 Jan 2003,
Arlene Von Aesch - an active director whose contract began on 18 Mar 2016,
Jocelyn Susan Wood - an active director whose contract began on 01 Nov 2023.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 60 Main Rd, Nydia Bay (Via Box 50), Havelock, 7100 (types include: physical, service).
Nydia Group Limited had been using 255 Te Moana Road, Waikanae, Waikanae as their physical address up to 05 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 255 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand

Physical address used from 02 Nov 2017 to 05 Jun 2019

Address #2: 255 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand

Registered address used from 02 Nov 2017 to 08 Jun 2018

Address #3: 49a Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 31 Mar 2017 to 02 Nov 2017

Address #4: 1 Nikau Road, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 31 Mar 2016 to 31 Mar 2017

Address #5: 23 Matai Road, Raumati South, Paraparaumu, 5032 New Zealand

Physical & registered address used from 04 Jul 2011 to 31 Mar 2016

Address #6: 23 Matai Rd, Raumati South New Zealand

Registered address used from 05 Feb 2008 to 04 Jul 2011

Address #7: 23 Matai Rd, Raumati South, Kapiti Coast New Zealand

Physical address used from 05 Feb 2008 to 04 Jul 2011

Address #8: 36 Leinster Avenue, Raumati South, Kapiti Coast

Physical & registered address used from 28 Jan 2003 to 05 Feb 2008

Contact info
adrian.von.aesch@outlook.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Von Aesch, Adrian Urdorf
8902
Switzerland
Shares Allocation #2 Number of Shares: 1
Individual Von Aesch, Evelyne Urdorf
8902
Switzerland
Directors

Adrian Von Aesch - Director

Appointment date: 28 Jan 2003

Address: Affoltern A.a, 8910 Switzerland

Address used since 01 Nov 2023

Address: Urdorf, 8902 Switzerland

Address used since 24 Oct 2017

Address: Ittigen, 3063 Switzerland

Address used since 01 Apr 2016


Evelyne Von Aesch - Director

Appointment date: 28 Jan 2003

Address: Affoltern A.a., 8910 Switzerland

Address used since 01 Nov 2023

Address: Urdorf, 8902 Switzerland

Address used since 24 Oct 2017

Address: Ittigen, 3063 Switzerland

Address used since 01 Apr 2016


Arlene Von Aesch - Director

Appointment date: 18 Mar 2016

Address: Urdorf, 8902 Switzerland

Address used since 01 Nov 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 18 Mar 2016


Jocelyn Susan Wood - Director

Appointment date: 01 Nov 2023

Address: The Wood, Nelson, 7010 New Zealand

Address used since 01 Nov 2023

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