Aicken Holdings Limited

Aicken Holdings Limited, a registered company, was registered on 29 Jul 1999. 9429037539085 is the NZBN it was issued. The company has been run by 3 directors: Neil Ross Aicken - an active director whose contract started on 26 Jun 2014,
Robert John Aicken - an inactive director whose contract started on 29 Jul 1999 and was terminated on 01 Jul 2014,
Minnie Ella Aicken - an inactive director whose contract started on 29 Jul 1999 and was terminated on 29 Sep 2009.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 57 Queen Street, Waiuku, Auckland, 2123 (types include: physical, registered).
Aicken Holdings Limited had been using 57 Queen Street, Waiuku, Waiuku as their registered address up to 27 Aug 2014.
A total of 839841 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 480000 shares (57.15 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 175000 shares (20.84 per cent). Lastly there is the third share allotment (184841 shares 22.01 per cent) made up of 1 entity.

Previous addresses

Address: 57 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 12 Aug 2014 to 27 Aug 2014

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 10 Jun 2014 to 12 Aug 2014

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 10 Jun 2013 to 27 Aug 2014

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 10 Jun 2013 to 10 Jun 2014

Address: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 12 Jun 2012 to 10 Jun 2013

Address: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 30 May 2011 to 12 Jun 2012

Address: C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe New Zealand

Registered address used from 13 Apr 2000 to 30 May 2011

Address: C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 17 Hall Street, Pukekohe New Zealand

Physical address used from 30 Jul 1999 to 30 May 2011

Previous Shareholders

Neil Ross Aicken - Director

Appointment date: 26 Jun 2014

Robert John Aicken - Director (Inactive)

Appointment date: 29 Jul 1999

Termination date: 01 Jul 2014

Minnie Ella Aicken - Director (Inactive)

Appointment date: 29 Jul 1999

Termination date: 29 Sep 2009