Aesan Holdings Limited was started on 08 Aug 2016 and issued an NZBN of 9429042501046. The registered LTD company has been managed by 3 directors: Bruce Middleton Nelson - an active director whose contract started on 08 Aug 2016,
Elizabeth Ingrid Nelson - an active director whose contract started on 08 Aug 2016,
Anna Elizabeth Nelson - an active director whose contract started on 08 Dec 2023.
According to the BizDb information (last updated on 20 Apr 2024), the company registered 2 addresses: 3 Takapau Road, Waipukurau, Waipukurau, 4200 (physical address),
7 Northumberland Street, Waipukurau, Waipukurau, 4200 (registered address),
3 Takapau Road, Waipukurau, Waipukurau, 4200 (service address).
A total of 720 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nelson, Anna Elizabeth (an individual) located at Alicetown, Lower Hutt postcode 5010.
The second group consists of 2 shareholders, holds 99.58 per cent shares (exactly 717 shares) and includes
Nelson, Elizabeth Ingrid - located at Waipukurau, Waipukurau,
Nelson, Bruce Middleton - located at Waipukurau, Waipukurau.
The 3rd share allotment (1 share, 0.14%) belongs to 1 entity, namely:
Nelson, Elizabeth Ingrid, located at Waipukurau, Waipukurau (a director). Aesan Holdings Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 720
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Nelson, Anna Elizabeth |
Alicetown Lower Hutt 5010 New Zealand |
28 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 717 | |||
| Director | Nelson, Elizabeth Ingrid |
Waipukurau Waipukurau 4200 New Zealand |
08 Aug 2016 - |
| Director | Nelson, Bruce Middleton |
Waipukurau Waipukurau 4200 New Zealand |
08 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Nelson, Elizabeth Ingrid |
Waipukurau Waipukurau 4200 New Zealand |
08 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Nelson, Bruce Middleton |
Waipukurau Waipukurau 4200 New Zealand |
08 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dicks, David Russell |
Bluff Hill Napier 4110 New Zealand |
08 Aug 2016 - 21 Jan 2021 |
| Individual | Watson, Peter Richard |
Waipukurau Waipukurau 4200 New Zealand |
08 Aug 2016 - 21 Jan 2021 |
Bruce Middleton Nelson - Director
Appointment date: 08 Aug 2016
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 08 Aug 2016
Elizabeth Ingrid Nelson - Director
Appointment date: 08 Aug 2016
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 08 Aug 2016
Anna Elizabeth Nelson - Director
Appointment date: 08 Dec 2023
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 08 Dec 2023
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