Aeb Holdings Limited was launched on 26 Jun 2001 and issued a New Zealand Business Number of 9429036857630. This registered LTD company has been run by 1 director, named Allan Walter Booth - an active director whose contract began on 26 Jun 2001.
According to the BizDb data (updated on 13 Mar 2024), the company uses 3 addresses: an address for share register at 9 Brockhall Lane, Avonhead, Christchurch, 8042 (other address),
9 Brockhall Lane, Avonhead, Christchurch, 8042 (shareregister address),
181 Larcombs Road, Rd 8, Rolleston, 7678 (registered address),
181 Larcombs Road, Rd 8, Rolleston, 7678 (physical address) among others.
Up to 18 Sep 2017, Aeb Holdings Limited had been using 90 Apple Valley Road, Rd 1, Upper Moutere as their registered address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Booth, Allan Walter (an individual) located at Rd 1, Upper Moutere postcode 7173. Aeb Holdings Limited was classified as "General engineering" (ANZSIC C249910).
Principal place of activity
48 Karnak Crescent, Russley, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 90 Apple Valley Road, Rd 1, Upper Moutere, 7173 New Zealand
Registered & physical address used from 12 Sep 2016 to 18 Sep 2017
Address #2: 48 Karnak Crescent, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 17 Oct 2011 to 12 Sep 2016
Address #3: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Physical address used from 19 Dec 2005 to 17 Oct 2011
Address #4: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand
Registered address used from 15 Sep 2002 to 17 Oct 2011
Address #5: 102 Clyde St, Balclutha, New Zealand
Physical address used from 15 Sep 2002 to 19 Dec 2005
Address #6: 23 Golden Bay Road, Stewart Island 9530, New Zealand
Registered & physical address used from 26 Jun 2001 to 15 Sep 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 28 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Booth, Allan Walter |
Rd 1 Upper Moutere 7173 New Zealand |
26 Jun 2001 - |
Allan Walter Booth - Director
Appointment date: 26 Jun 2001
Address: Apple Valley Road, Motueka, 7173 New Zealand
Address used since 02 Sep 2016
Sole Comfort Limited
44 Karnak Crescent
U 3 A Godley Incorporated
27 Chesterfield Mews
Atlas Living Limited
31 Chesterfield Mews
Artfull Sewing Design Limited
9 Chesterfield Mews
Roseland Properties Limited
9 Chesterfield Mews
Cam And Jeg Limited
26 Hatfield Place
Ag Water Limited
92 Russley Road
Canterbury Inventions Limited
37a Bevington Street
Gas Equipment Services (2000) Limited
36 Kent Lodge Avenue
Hall Steel Limited
23 Ansonby Street
Oozzy Limited
34 Bevington Street
Sig Electrical & Engineering Limited
52 Bevington Street