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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Von Aesch, Adrian |
Urdorf 8902 Switzerland |
28 Jan 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Von Aesch, Evelyne |
Urdorf 8902 Switzerland |
28 Jan 2003 - |
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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