A E and G E Holdings Limited (NZBN 9429034910641) was started on 07 Mar 2005. 2 addresses are in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical). 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 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
21st Floor, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 03 Aug 2020 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Evers, Grace Joanna Individual |
Haruru Haruru 0204 |
07 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Evers, Adam James Individual |
Haruru Haruru 0204 |
07 Mar 2005 - current |
D & D Mcgee Limited 13th Floor, 92 Albert Street |
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Wayne Field Plasterers Limited 13th Floor, 92 Albert Street |
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New Zealand Employees Superannuation Institute Box 1522 |
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Roy Allen Tamaki Lions Club Trust Board C/-simpson Grierson Butler White |
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Malakula Medical Relief Trust C/- Simpson Grierson |
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Total Hospitality Consultants Limited Shop C, 22 Durham Street West |