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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 1 share (1% of shares), namely:
Von Aesch, Evelyne (an individual) located at Affoltern A.a. postcode 8910. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Von Aesch, Adrian (an individual) - located at Affoltern A.a.. The Businesscheck information was updated on 01 Jun 2025.

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
Last updated:
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
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Von Aesch, Evelyne
Individual 		Affoltern A.a.
8910 		28 Jan 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Von Aesch, Adrian
Individual 		Affoltern A.a.
8910 		28 Jan 2003 - current
Location
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