General information
Nydia Group Limited
Type: NZ Limited Company (Ltd)9429036155231
New Zealand Business Number
1271355
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Nydia Group Limited (NZBN 9429036155231) was incorporated on 28 Jan 2003. 2 addresses are in use by the company: 60 Main Rd, Nydia Bay (Via Box 50), Havelock, 7100 (type: physical, service). 255 Te Moana Road, Waikanae, Waikanae had been their physical address, up to 05 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Von Aesch, Adrian (an individual) located at Urdorf postcode 8902. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Von Aesch, Evelyne (an individual) - located at Urdorf. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Main Rd, Nydia Bay (via Box 50), Havelock, 7100 | Registered | 08 Jun 2018 |
| 60 Main Rd, Nydia Bay (via Box 50), Havelock, 7100 | Physical & service | 05 Jun 2019 |
Contact info
adrian.von.aesch@outlook.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Von Aesch
Affoltern A.a, 8910
Address used since 01 Nov 2023
Urdorf, 8902
Address used since 24 Oct 2017
Ittigen, 3063
Address used since 01 Apr 2016 |
Director | 28 Jan 2003 - current |
|
Evelyne Von Aesch
Affoltern A.a., 8910
Address used since 01 Nov 2023
Urdorf, 8902
Address used since 24 Oct 2017
Ittigen, 3063
Address used since 01 Apr 2016 |
Director | 28 Jan 2003 - current |
|
Arlene Von Aesch
Urdorf, 8902
Address used since 01 Nov 2023
Waikanae, Waikanae, 5036
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - current |
|
Jocelyn Susan Wood
The Wood, Nelson, 7010
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 255 Te Moana Road, Waikanae, Waikanae, 5036 | Physical | 02 Nov 2017 - 05 Jun 2019 |
| 255 Te Moana Road, Waikanae, Waikanae, 5036 | Registered | 02 Nov 2017 - 08 Jun 2018 |
| 49a Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 31 Mar 2017 - 02 Nov 2017 |
| 1 Nikau Road, Waikanae, Waikanae, 5036 | Registered & physical | 31 Mar 2016 - 31 Mar 2017 |
| 23 Matai Road, Raumati South, Paraparaumu, 5032 | Physical & registered | 04 Jul 2011 - 31 Mar 2016 |
| 23 Matai Rd, Raumati South | Registered | 05 Feb 2008 - 04 Jul 2011 |
| 23 Matai Rd, Raumati South, Kapiti Coast | Physical | 05 Feb 2008 - 04 Jul 2011 |
| 36 Leinster Avenue, Raumati South, Kapiti Coast | Physical & registered | 28 Jan 2003 - 05 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Aesch, Adrian Individual |
Urdorf 8902 |
28 Jan 2003 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Aesch, Evelyne Individual |
Urdorf 8902 |
28 Jan 2003 - current |
Location
Companies nearby
 |
Preventative Maintenance Limited 238 Te Moana Road |
|
Lancewood Landscape Gardening Limited 250 Te Moana Road |
|
Highfields Trustees Limited 24 Rosebank Grove |
|
Simplenode Limited 229 Te Moana Road |
|
Togmar Holdings Limited 221 Te Moana Road |
|
Denys J Wright Limited 14 Rosebank Grove |