Aesir Holdings Limited was registered on 01 Jul 2015 and issued an NZ business identifier of 9429041832349. The registered LTD company has been run by 1 director, named Karl Stanley Rohde - an active director whose contract started on 01 Jul 2015.
According to BizDb's data (last updated on 27 Apr 2024), the company filed 1 address: Unit 106, 3 Rawhiti Street, Frankton, Hamilton, 3204 (types include: registered, service).
Until 07 Dec 2021, Aesir Holdings Limited had been using 15C Opoia Road, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Aesir Holdings Limited (an entity) located at Frankton, Hamilton postcode 3204.
Previous addresses
Address #1: 15c Opoia Road, Hamilton, 3216 New Zealand
Registered & physical address used from 17 Sep 2020 to 07 Dec 2021
Address #2: 1 Upper Cross Street, Raglan, Raglan, 3225 New Zealand
Physical & registered address used from 05 Jan 2016 to 17 Sep 2020
Address #3: Flat 10, 3 Riverside Road, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 01 Jul 2015 to 05 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aesir Holdings Limited Shareholder NZBN: 9429041832349 |
Frankton Hamilton 3204 New Zealand |
09 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aesir Trustees Limited Shareholder NZBN: 9429041679494 Company Number: 5655807 |
Raglan 3225 New Zealand |
01 Jul 2015 - 09 Sep 2020 |
| Entity | Aesir Trustees Limited Shareholder NZBN: 9429041679494 Company Number: 5655807 |
Raglan 3225 New Zealand |
01 Jul 2015 - 09 Sep 2020 |
Karl Stanley Rohde - Director
Appointment date: 01 Jul 2015
Address: Hamilton, 3204 New Zealand
Address used since 29 Nov 2021
Address: Hamilton, 3216 New Zealand
Address used since 25 Jun 2020
Address: Raglan, Raglan, 3225 New Zealand
Address used since 02 Feb 2016
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