Aeon Electrical Solutions Limited, a registered company, was incorporated on 10 Sep 2009. 9429031946049 is the NZ business number it was issued. The company has been run by 2 directors: Kerry Richard Carson - an active director whose contract began on 12 Sep 2013,
Heni Martha Carson - an inactive director whose contract began on 10 Sep 2009 and was terminated on 10 Oct 2013.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical).
Aeon Electrical Solutions Limited had been using 3 Byron Street, Napier South, Napier as their registered address up to 14 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 13 Apr 2021 to 14 Apr 2021
Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6142 New Zealand
Physical & registered address used from 10 Feb 2020 to 13 Apr 2021
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Physical address used from 14 Feb 2011 to 10 Feb 2020
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Registered address used from 01 Feb 2011 to 10 Feb 2020
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 28 Apr 2010 to 01 Feb 2011
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 28 Apr 2010 to 14 Feb 2011
Address: Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4110
Physical & registered address used from 10 Sep 2009 to 28 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Carson, Heni Martha |
Napier 4112 New Zealand |
10 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Carson, Kerry Richard |
Pirimai Napier 4112 New Zealand |
10 Sep 2009 - |
Kerry Richard Carson - Director
Appointment date: 12 Sep 2013
Address: Pirimai, Napier, 4112 New Zealand
Address used since 12 Sep 2013
Heni Martha Carson - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 10 Oct 2013
Address: Pirimai, Napier, 4112 New Zealand
Address used since 21 Apr 2010
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