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General information

Aycourt Holdings Limited

Type: NZ Limited Company (Ltd)
9429034544631
New Zealand Business Number
1694225
Company Number
Removed
Company Status

Aycourt Holdings Limited (issued an NZ business identifier of 9429034544631) was registered on 16 Sep 2005. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Russell, Leon Davis (an individual) located at Stokes Valley, Lower Hutt. In the second group, a total of 1 shareholder holds 97% of all shares (97 shares); it includes
Russell, Leon Davis (an individual) - located at Stokes Valley, Lower Hutt. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Russell, Kim, located at Stokes Valley, Lower Hutt (an individual). Businesscheck's database was last updated on 18 Sep 2023.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & physical & service 16 Sep 2005
Last updated:
Directors
Name and Address Role Period
Leon Davis Russell
Stokes Valley, Lower Hutt, 5019
Address used since 27 May 2010
Director 16 Sep 2005 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Russell, Leon Davis
Individual 		Stokes Valley
Lower Hutt
 16 Sep 2005 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Russell, Leon Davis
Individual 		Stokes Valley
Lower Hutt
 16 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Russell, Kim
Individual 		Stokes Valley
Lower Hutt
5019 		17 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Null - Cms Trustees Limited
Other 		22 May 2007 - 28 Aug 2007
Cms Trustees Limited
Other 		22 May 2007 - 28 Aug 2007
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		27 May 2010 - 15 May 2014
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		27 May 2010 - 15 May 2014
Location
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