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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|
New Zealand Employees Superannuation Institute Box 1522 |
|
Roy Allen Tamaki Lions Club Trust Board C/-simpson Grierson Butler White |