Aeolina Investments Limited, a registered company, was incorporated on 09 Jun 2014. 9429041262535 is the NZ business number it was issued. "Nominee service" (business classification K641935) is how the company has been categorised. This company has been managed by 9 directors: Matthias Leonhard Seiler - an active director whose contract started on 09 Jun 2014,
Thomas Yin - an active director whose contract started on 10 Nov 2020,
Rolf Schlegel - an inactive director whose contract started on 09 Jun 2014 and was terminated on 19 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract started on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract started on 15 Jan 2018 and was terminated on 29 Apr 2019.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 3639, Shortland Street, Auckland, 1140 (type: postal, office).
Aeolina Investments Limited had been using Floor 4, 17 Albert Street, Auckland Central, Auckland as their registered address up until 11 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Anchor Investment Holdings Limited - located at 1140, Auckland.
Other active addresses
Address #4: Floor 12, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 15 Nov 2021
Principal place of activity
Floor 12, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Floor 4, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Dec 2020 to 11 Feb 2021
Address #2: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jan 2020 to 04 Dec 2020
Address #3: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2014 to 17 Jan 2020
Address #4: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jun 2014 to 07 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 |
Auckland 1010 New Zealand |
01 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Firecrest Trust Corporation Limited Shareholder NZBN: 9429036135783 Company Number: 1274715 |
07 Jan 2021 - 01 Dec 2021 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
1-3 Albert Street Auckland 1010 New Zealand |
09 Jun 2014 - 07 Jan 2021 |
| Entity | Firecrest Trust Corporation Limited Shareholder NZBN: 9429036135783 Company Number: 1274715 |
Auckland 1010 New Zealand |
07 Jan 2021 - 01 Dec 2021 |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
Auckland 1010 New Zealand |
09 Jun 2014 - 07 Jan 2021 |
Matthias Leonhard Seiler - Director
Appointment date: 09 Jun 2014
Address: Meilen, 8706 Switzerland
Address used since 09 Jun 2014
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Rolf Schlegel - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 19 Nov 2020
Address: Ebmatingen, 8123 Switzerland
Address used since 09 Jun 2014
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 20 Mar 2015
Kok-seong Tan - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2017
Michael John Reynolds - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jul 2016
Nicholas John Shepherd - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 08 Jul 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 09 Jun 2014
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