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Aycan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038982835
NZBN
548328
Company Number
Registered
Company Status
Current address
11 Trovare Place
Golflands
Auckland 2013
New Zealand
Physical & service & registered address used since 30 Nov 2020

Aycan Enterprises Limited, a registered company, was started on 08 May 1992. 9429038982835 is the business number it was issued. This company has been managed by 2 directors: Eric William Shiels - an active director whose contract started on 08 May 1992,
Raewyn Jean Shiels - an active director whose contract started on 08 May 1992.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Trovare Place, Golflands, Auckland, 2013 (category: physical, service).
Aycan Enterprises Limited had been using 14 Paykel Avenue, Farm Cove, Auckland as their registered address up until 30 Nov 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 14 Paykel Avenue, Farm Cove, Auckland, 2012 New Zealand

Registered & physical address used from 19 Aug 2010 to 30 Nov 2020

Address: 14 Paykel Avenue, Pakuranga, Auckland New Zealand

Physical & registered address used from 01 Jul 1997 to 19 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shiels, Eric William Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shiels, Raewyn Jean Golflands
Auckland
2013
New Zealand
Directors

Eric William Shiels - Director

Appointment date: 08 May 1992

Address: Golflands, Auckland, 2013 New Zealand

Address used since 03 Aug 2021

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 27 Aug 2009


Raewyn Jean Shiels - Director

Appointment date: 08 May 1992

Address: Golflands, Auckland, 2013 New Zealand

Address used since 03 Aug 2021

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 27 Aug 2009

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