Ael Holdings Limited was started on 03 Oct 2011 and issued a New Zealand Business Number of 9429030929876. This registered LTD company has been run by 2 directors: Mark Alexander - an active director whose contract began on 03 Oct 2011,
Sapphire Mcgill - an inactive director whose contract began on 03 Oct 2011 and was terminated on 17 Nov 2021.
According to our data (updated on 31 May 2025), the company filed 1 address: 1G Austin Street, Onekawa, Napier, New Zealand, Hb Mail Centre, Napier, 4142 (category: delivery, postal).
Up until 15 Oct 2021, Ael Holdings Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address.
BizDb identified former names for the company: from 30 Sep 2011 to 06 May 2021 they were called Alexander Cuisine Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Alexander, Mark (a director) located at Onekawa, Napier postcode 4110. Ael Holdings Limited is categorised as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address #1: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 28 May 2012 to 15 Oct 2021
Address #2: 72 Raffles Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 03 Oct 2011 to 28 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Alexander, Mark |
Onekawa Napier 4110 New Zealand |
03 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgill, Sapphire |
Onekawa Napier 4110 New Zealand |
03 Oct 2011 - 14 Jun 2019 |
| Director | Sapphire Mcgill |
Onekawa Napier 4110 New Zealand |
03 Oct 2011 - 14 Jun 2019 |
Mark Alexander - Director
Appointment date: 03 Oct 2011
Address: Hastings, 4179 New Zealand
Address used since 08 Nov 2023
Address: Onekawa, Napier, 4110 New Zealand
Address used since 03 Jun 2019
Address: Onekawa, Napier, 4110 New Zealand
Address used since 11 Jun 2015
Sapphire Mcgill - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 17 Nov 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 30 Apr 2021
Address: Onekawa, Napier, 4110 New Zealand
Address used since 03 Jun 2019
Address: Onekawa, Napier, 4110 New Zealand
Address used since 11 Jun 2015
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