General information

Aea Holdings Limited

Type: NZ Limited Company (Ltd)
9429033000602
New Zealand Business Number
2066869
Company Number
Registered
Company Status

Aea Holdings Limited (issued a business number of 9429033000602) was launched on 04 Dec 2007. 5 addresess are in use by the company: Unit Bg03 Kotuku Flats, 5 Kemp Street, Kilbirnie, Wellington, 6022 (type: physical, registered). Unit Bg03 Kotuku Flats, 5 Kemp Street, Kilbirnie, Wellington had been their physical address, up to 28 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
El Adraoui, Adelghani (an individual) located at Kilbirnie, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Abdulziz, Zahra Mohammed (an individual) - located at Kilbirnie, Wellington. Our database was last updated on 10 Apr 2024.

Current address Type Used since
Flat 78, 9 Ohiro Road, Aro Valley, Wellington Other (Address For Share Register) 04 Dec 2007
Unit Bg03 Kotuku Flats, 5 Kemp Street, Kilbirnie, Wellington, 6022 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Sep 2017
Unit Bg03 Kotuku Flats, 5 Kemp Street, Kilbirnie, Wellington, 6022 Physical & service 28 Sep 2017
305 Evans Bay Parade, Hataitai, Wellington, 6021 Registered 28 Sep 2017
Directors
Name and Address Role Period
Adelghani El Adraoui
Kilbirnie, Wellington, 6022
Address used since 18 Sep 2017
Aro Valley, Wellington, 6021
Address used since 30 Oct 2015
Director 04 Dec 2007 - current
Addresses
Other active addresses
Type Used since
305 Evans Bay Parade, Hataitai, Wellington, 6021 Registered 28 Sep 2017
Previous address Type Period
Unit Bg03 Kotuku Flats, 5 Kemp Street, Kilbirnie, Wellington, 6022 Physical & registered 26 Sep 2017 - 28 Sep 2017
Flat 78, 9 Ohiro Road, Aro Valley, Wellington Registered & physical 04 Dec 2007 - 26 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
El Adraoui, Adelghani
Individual
Kilbirnie
Wellington
6022
04 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Abdulziz, Zahra Mohammed
Individual
Kilbirnie
Wellington
6022
04 Dec 2007 - current
Location