Aegean Holdings Limited, a registered company, was launched on 07 Aug 2007. 9429033200217 is the NZBN it was issued. This company has been managed by 4 directors: Lionel Ronald Rogers - an active director whose contract started on 07 Aug 2007,
Niamh Mcmahon - an active director whose contract started on 10 Jul 2020,
Lionel Harrison Rogers - an active director whose contract started on 10 Jul 2020,
Walter Hugh Kettelwell - an inactive director whose contract started on 07 Aug 2007 and was terminated on 10 Jul 2020.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Aegean Holdings Limited had been using 51B Empire Road, Epsom, Auckland as their registered address up until 16 Aug 2016.
One entity owns all company shares (exactly 60 shares) - Rogers, Lionel Harrison - located at 1051, Ponsonby, Auckland.
Previous address
Address: 51b Empire Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 07 Aug 2007 to 16 Aug 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Director | Rogers, Lionel Harrison |
Ponsonby Auckland 1021 New Zealand |
15 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, Lionel Ronald |
Parnell Auckland New Zealand |
07 Aug 2007 - 15 Jul 2020 |
| Individual | Kettelwell, Walter Hugh |
Silverdale Auckland New Zealand |
07 Aug 2007 - 15 Jul 2020 |
Lionel Ronald Rogers - Director
Appointment date: 07 Aug 2007
Address: Parnell Auckland, Auckland, 1052 New Zealand
Address used since 29 Oct 2015
Niamh Mcmahon - Director
Appointment date: 10 Jul 2020
Address: Auckland Central, 1010 New Zealand
Address used since 10 Jul 2020
Lionel Harrison Rogers - Director
Appointment date: 10 Jul 2020
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 10 Jul 2020
Walter Hugh Kettelwell - Director (Inactive)
Appointment date: 07 Aug 2007
Termination date: 10 Jul 2020
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 13 Oct 2009
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