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).
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
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 | Period |
---|---|---|---|
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 |
06 Oct 2008 - |
Individual | Hawker, Robert Alan |
Waihi Waihi 3610 New Zealand |
28 Oct 2004 - |
Individual | Hawker, Elizabeth Anne |
Waihi Waihi 3610 New Zealand |
28 Oct 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hawker, Robert Alan |
Waihi Waihi 3610 New Zealand |
28 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
28 Oct 2004 - 27 Jun 2010 | |
Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
28 Oct 2004 - 27 Jun 2010 | |
Individual | Hawker, Elizabeth Anne |
Piha Auckland |
28 Jun 1995 - 28 Oct 2004 |
Individual | Hawker, Robert Alan |
Piha Auckland |
28 Jun 1995 - 28 Oct 2004 |
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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