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Aeda Limited

Type: NZ Limited Company (Ltd)
9429038455506
NZBN
684940
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland New Zealand
Registered & physical & service address used since 15 Oct 1998

Aeda Limited, a registered company, was incorporated on 28 Jun 1995. 9429038455506 is the NZ business number it was issued. The company has been run by 2 directors: Robert Alan Hawker - an active director whose contract started on 28 Jun 1995,
Sean Andrew Thomas - an inactive director whose contract started on 28 Jun 1995 and was terminated on 09 Dec 1998.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (category: registered, physical).
Aeda Limited had been using Peter Kemps & Associates, Ground Floor Building 10 Central Park, 666 Great South Road, Penrose as their registered address up to 15 Oct 1998.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group includes 9990 shares (99.9 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (0.1 per cent).

Addresses

Previous addresses

Address: Peter Kemps & Associates, Ground Floor Building 10 Central Park, 666 Great South Road, Penrose

Registered & physical address used from 15 Oct 1998 to 15 Oct 1998

Address: 66 Orakei Road, Remuera, Auckland 5

Physical & registered address used from 01 Jul 1996 to 15 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9990
Entity (NZ Limited Company) Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Southern Cross Building
61 High Street, Auckland
Individual Hawker, Robert Alan Waihi
Waihi
3610
New Zealand
Individual Hawker, Elizabeth Anne Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hawker, Robert Alan Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Entity D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Individual Hawker, Elizabeth Anne Piha
Auckland
Individual Hawker, Robert Alan Piha
Auckland
Directors

Robert Alan Hawker - Director

Appointment date: 28 Jun 1995

Address: Waihi, Waihi, 3610 New Zealand

Address used since 08 Jun 2015


Sean Andrew Thomas - Director (Inactive)

Appointment date: 28 Jun 1995

Termination date: 09 Dec 1998

Address: North Richmond, New South Wales 2754, Australia,

Address used since 28 Jun 1995

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