General information

Aesan Holdings Limited

Type: NZ Limited Company (Ltd)
9429042501046
New Zealand Business Number
6076971
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Aesan Holdings Limited (NZBN 9429042501046) was incorporated on 08 Aug 2016. 2 addresses are in use by the company: 3 Takapau Road, Waipukurau, Waipukurau, 4200 (type: physical, registered). 720 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.14 per cent of shares), namely:
Nelson, Anna Elizabeth (an individual) located at Alicetown, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 2 shareholders hold 99.58 per cent of all shares (exactly 717 shares); it includes
Nelson, Elizabeth Ingrid (a director) - located at Waipukurau, Waipukurau,
Nelson, Bruce Middleton (a director) - located at Waipukurau, Waipukurau. Moving on to the next group of shareholders, share allotment (1 share, 0.14%) belongs to 1 entity, namely:
Nelson, Elizabeth Ingrid, located at Waipukurau, Waipukurau (a director). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Aesan Holdings Limited. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
3 Takapau Road, Waipukurau, Waipukurau, 4200 Physical & service 08 Aug 2016
7 Northumberland Street, Waipukurau, Waipukurau, 4200 Registered 08 Aug 2016
Directors
Name and Address Role Period
Bruce Middleton Nelson
Waipukurau, Waipukurau, 4200
Address used since 08 Aug 2016
Director 08 Aug 2016 - current
Elizabeth Ingrid Nelson
Waipukurau, Waipukurau, 4200
Address used since 08 Aug 2016
Director 08 Aug 2016 - current
Anna Elizabeth Nelson
Alicetown, Lower Hutt, 5010
Address used since 08 Dec 2023
Director 08 Dec 2023 - current
Financial Data
Financial info
720
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nelson, Anna Elizabeth
Individual
Alicetown
Lower Hutt
5010
28 Mar 2024 - current
Shares Allocation #2 Number of Shares: 717
Shareholder Name Address Period
Nelson, Elizabeth Ingrid
Director
Waipukurau
Waipukurau
4200
08 Aug 2016 - current
Nelson, Bruce Middleton
Director
Waipukurau
Waipukurau
4200
08 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nelson, Elizabeth Ingrid
Director
Waipukurau
Waipukurau
4200
08 Aug 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Nelson, Bruce Middleton
Director
Waipukurau
Waipukurau
4200
08 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Dicks, David Russell
Individual
Bluff Hill
Napier
4110
08 Aug 2016 - 21 Jan 2021
Watson, Peter Richard
Individual
Waipukurau
Waipukurau
4200
08 Aug 2016 - 21 Jan 2021
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