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Aeb Holdings Limited

Type: NZ Limited Company (Ltd)
9429036857630
NZBN
1146419
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
90 Apple Valley Road
Rd 1
Upper Moutere 7173
New Zealand
Other address (Address For Share Register) used since 02 Sep 2016
181 Larcombs Road
Rd 8
Rolleston 7678
New Zealand
Registered & physical & service address used since 18 Sep 2017
9 Brockhall Lane
Avonhead
Christchurch 8042
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Sep 2018

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).

Addresses

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

Contact info
64 2111 50666
10 Sep 2018 Phone
johnandronib@outlook.com
10 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2000
Individual Booth, Allan Walter Rd 1
Upper Moutere
7173
New Zealand
Directors

Allan Walter Booth - Director

Appointment date: 26 Jun 2001

Address: Apple Valley Road, Motueka, 7173 New Zealand

Address used since 02 Sep 2016

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