Aent Holdings Limited was started on 11 Aug 2015 and issued a business number of 9429041875629. This registered LTD company has been supervised by 3 directors: Jacqueline Elizabeth Allen - an active director whose contract began on 11 Aug 2015,
David John Flint - an active director whose contract began on 01 Jun 2016,
Michelle Hoi Wai Wong - an inactive director whose contract began on 11 Aug 2015 and was terminated on 01 Jan 2023.
As stated in our information (updated on 13 Mar 2024), this company uses 1 address: Po Box 99078, Newmarket, Auckland, 1149 (type: postal, office).
Up until 13 Jun 2017, Aent Holdings Limited had been using 193 Manukau Road, Epsom, Auckland as their registered address.
A total of 30000 shares are allotted to 2 groups (5 shareholders in total). In the first group, 15000 shares are held by 3 entities, namely:
Kw Trustees 2008 Limited (an entity) located at Greenlane, Greenlane, Auckland postcode 1051,
Flint, David John (an individual) located at One Tree Hill, Auckland postcode 1061,
Mcmurray, Catherine Jane (an individual) located at One Tree Hill, Auckland postcode 1061.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 15000 shares) and includes
Spurway, David Joseph - located at Onehunga, Auckland,
Allen, Jacqueline Elizabeth - located at Onehunga, Auckland. Aent Holdings Limited has been classified as "Specialist medical practitioner nec" (ANZSIC Q851280).
Principal place of activity
242 Great South Rd, Greenlane, Auckland, 1051 New Zealand
Previous address
Address #1: 193 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 11 Aug 2015 to 13 Jun 2017
Basic Financial info
Total number of Shares: 30000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 |
Greenlane Greenlane, Auckland 1051 New Zealand |
19 Jul 2016 - |
| Individual | Flint, David John |
One Tree Hill Auckland 1061 New Zealand |
19 Jul 2016 - |
| Individual | Mcmurray, Catherine Jane |
One Tree Hill Auckland 1061 New Zealand |
19 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Spurway, David Joseph |
Onehunga Auckland 1061 New Zealand |
19 Jul 2016 - |
| Director | Allen, Jacqueline Elizabeth |
Onehunga Auckland 1061 New Zealand |
11 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Michelle Hoi Wai |
Rd 3 Coatesville 0793 New Zealand |
11 Aug 2015 - 14 Apr 2023 |
| Individual | Mccarron, Alex John |
Rd 3 Albany 0793 New Zealand |
19 Jul 2016 - 14 Apr 2023 |
Jacqueline Elizabeth Allen - Director
Appointment date: 11 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Aug 2015
David John Flint - Director
Appointment date: 01 Jun 2016
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jun 2016
Michelle Hoi Wai Wong - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 01 Jan 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Mar 2016
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