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. 1 address is in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their physical 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:
Grace Evers (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
Adam Evers (an individual) - located at Haruru, Haruru. Businesscheck's information was last updated on 01 Jul 2021.

Current address Type Used since
21st Floor, 191 Queen Street, Auckland, 1010 Registered & physical 03 Aug 2020
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 Physical & registered 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 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grace Joanna Evers
Individual
Haruru
Haruru
0204
07 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Adam James Evers
Individual
Haruru
Haruru
0204
07 Mar 2005 - current
Location
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