General information
A E G H Investments Limited
Type: NZ Limited Company (Ltd)9429035820697
New Zealand Business Number
1376289
Company Number
Registered
Company Status
A E G H Investments Limited (issued an NZBN of 9429035820697) was incorporated on 15 Aug 2003. 2 addresses are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up until 01 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wynyard, Anthony Edward (an individual) located at Wiri, Auckland postcode 2104. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 01 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edward Wynyard
Wiri, Auckland, 2104
Address used since 04 Oct 2011 |
Director | 15 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 12 Oct 2011 - 01 Oct 2021 |
| 34 Cavendish Drive, Manukau, Manukau, 2104 | Physical & registered | 29 Sep 2010 - 12 Oct 2011 |
| 53 Cavendish Drive, Manukau City | Registered & physical | 15 Aug 2003 - 29 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Anthony Edward Individual |
Wiri Auckland 2104 |
15 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Grace Hinemoa Individual |
Wiri |
15 Aug 2003 - 15 Jul 2010 |
Location
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