Aheto Holdings Limited was launched on 20 Dec 2016 and issued an NZBN of 9429045877216. This registered LTD company has been managed by 3 directors: Gerome Thomas Powell - an active director whose contract started on 20 Dec 2016,
Nigel Frederick Powell - an active director whose contract started on 20 Dec 2016,
Graeme Marten Edwards - an inactive director whose contract started on 20 Dec 2016 and was terminated on 20 Aug 2019.
As stated in BizDb's information (updated on 25 Feb 2024), the company filed 1 address: 8 Melrose Street, Newmarket, Auckland, 1023 (types include: physical, registered).
A total of 100 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Enclosure Trustee Co Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052,
Powell, Gerome Thomas (a director) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Professional Trustees Limited - located at Newmarket, Auckland,
Powell, Gaye Lynette - located at Mission Bay, Auckland,
Powell, Nigel Frederick - located at Mission Bay, Auckland. Aheto Holdings Limited has been categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Enclosure Trustee Co Limited Shareholder NZBN: 9429046047809 |
Level 2, Parnell Auckland 1052 New Zealand |
22 Aug 2019 - |
| Director | Powell, Gerome Thomas |
Mission Bay Auckland 1071 New Zealand |
20 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Professional Trustees Limited Shareholder NZBN: 9429031943734 |
Newmarket Auckland 1023 New Zealand |
20 Dec 2016 - |
| Individual | Powell, Gaye Lynette |
Mission Bay Auckland 1071 New Zealand |
20 Dec 2016 - |
| Director | Powell, Nigel Frederick |
Mission Bay Auckland 1071 New Zealand |
20 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mozart Nominees Limited Shareholder NZBN: 9429038339882 Company Number: 804825 |
Newmarket Auckland 1023 New Zealand |
20 Dec 2016 - 22 Aug 2019 |
| Entity | Mozart Nominees Limited Shareholder NZBN: 9429038339882 Company Number: 804825 |
Newmarket Auckland 1023 New Zealand |
20 Dec 2016 - 22 Aug 2019 |
Gerome Thomas Powell - Director
Appointment date: 20 Dec 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Dec 2016
Nigel Frederick Powell - Director
Appointment date: 20 Dec 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Dec 2016
Graeme Marten Edwards - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 20 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Dec 2016
Penlan Properties Limited
8 Melrose Street
Aladdin Investments Limited
8 Melrose Street
Mozart Nominees Limited
8 Melrose Street
Capone Limited
8d Melrose Street
4under5 Trustees Limited
8d Melrose Street
Stuart Bilby Engineers Limited
8d Melrose Street
Hayphil Property Limited
Level 1, 109 Carlton Gore Road
Hbc Group Limited
Level 1, 109 Carlton Gore Road
Kew Properties (porirua) Limited
Level 1, 103 Carlton Gore Road
Tekapo 1 Limited
Level 3, 12 Kent Street
Tekapo 2 Limited
Level 3, 12 Kent Street
Tekapo 3 Limited
Level 3, 12 Kent Street