General information

A E And G E Holdings Limited

Type: NZ Limited Company (Ltd)
9429034910641
New Zealand Business Number
1607677
Company Number
Registered
Company Status

A E and G E Holdings Limited (NZBN 9429034910641) was started on 07 Mar 2005. 3 addresses are in use by the company: 22 Picton Street, Howick, Auckland, 2014 (type: registered, registered). 13Th Floor, 92 Albert Street, Auckland had been their registered address, up until 03 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Evers, Grace Joanna (an individual) located at Haruru, Haruru postcode 0204. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Evers, Adam James (an individual) - located at Haruru, Haruru. Businesscheck's information was last updated on 02 May 2025.

Current address Type Used since
21st Floor, 191 Queen Street, Auckland, 1010 Physical & registered & service 03 Aug 2020
22 Picton Street, Howick, Auckland, 2014 Registered 17 May 2024
Directors
Name and Address Role Period
Adam James Evers
Haruru, Haruru, 0204
Address used since 13 Aug 2010
Director 07 Mar 2005 - current
Grace Joanna Evers
Haruru, Haruru, 0204
Address used since 13 Aug 2010
Director 07 Mar 2005 - current
Addresses
Previous address Type Period
13th Floor, 92 Albert Street, Auckland, 1010 Registered & physical 29 Jan 2018 - 03 Aug 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Physical 15 Jul 2016 - 29 Jan 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Registered 17 Jul 2015 - 29 Jan 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Registered 12 Aug 2014 - 17 Jul 2015
161c Marua Road, Mount Wellington, Auckland, 1051 Physical 12 Aug 2014 - 15 Jul 2016
95 Haruru Falls Road, Haruru, Haruru, 0204 Registered & physical 19 Sep 2013 - 12 Aug 2014
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Physical & registered 13 Nov 2008 - 19 Sep 2013
C/-horwath Poutsma Ardern Ltd, 1st Floor, 9 Hobson Avenue, Kerikeri Physical & registered 07 Mar 2005 - 13 Nov 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Evers, Grace Joanna
Individual
Haruru
Haruru
0204
07 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Evers, Adam James
Individual
Haruru
Haruru
0204
07 Mar 2005 - current
Location
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