Aesan Holdings Limited was started on 08 Aug 2016 and issued an NZBN of 9429042501046. The registered LTD company has been managed by 3 directors: Bruce Middleton Nelson - an active director whose contract started on 08 Aug 2016,
Elizabeth Ingrid Nelson - an active director whose contract started on 08 Aug 2016,
Anna Elizabeth Nelson - an active director whose contract started on 08 Dec 2023.
According to the BizDb information (last updated on 20 Apr 2024), the company registered 2 addresses: 3 Takapau Road, Waipukurau, Waipukurau, 4200 (physical address),
7 Northumberland Street, Waipukurau, Waipukurau, 4200 (registered address),
3 Takapau Road, Waipukurau, Waipukurau, 4200 (service address).
A total of 720 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nelson, Anna Elizabeth (an individual) located at Alicetown, Lower Hutt postcode 5010.
The second group consists of 2 shareholders, holds 99.58 per cent shares (exactly 717 shares) and includes
Nelson, Elizabeth Ingrid - located at Waipukurau, Waipukurau,
Nelson, Bruce Middleton - located at Waipukurau, Waipukurau.
The 3rd share allotment (1 share, 0.14%) belongs to 1 entity, namely:
Nelson, Elizabeth Ingrid, located at Waipukurau, Waipukurau (a director). Aesan Holdings Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 720
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nelson, Anna Elizabeth |
Alicetown Lower Hutt 5010 New Zealand |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 717 | |||
Director | Nelson, Elizabeth Ingrid |
Waipukurau Waipukurau 4200 New Zealand |
08 Aug 2016 - |
Director | Nelson, Bruce Middleton |
Waipukurau Waipukurau 4200 New Zealand |
08 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Nelson, Elizabeth Ingrid |
Waipukurau Waipukurau 4200 New Zealand |
08 Aug 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Nelson, Bruce Middleton |
Waipukurau Waipukurau 4200 New Zealand |
08 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dicks, David Russell |
Bluff Hill Napier 4110 New Zealand |
08 Aug 2016 - 21 Jan 2021 |
Individual | Watson, Peter Richard |
Waipukurau Waipukurau 4200 New Zealand |
08 Aug 2016 - 21 Jan 2021 |
Bruce Middleton Nelson - Director
Appointment date: 08 Aug 2016
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 08 Aug 2016
Elizabeth Ingrid Nelson - Director
Appointment date: 08 Aug 2016
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 08 Aug 2016
Anna Elizabeth Nelson - Director
Appointment date: 08 Dec 2023
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 08 Dec 2023
Nelsons Electrical & Appliances Limited
3 Takapau Road
Gm Towing Limited
7 Racecourse Road
Gm Panelbeaters Limited
7 Racecourse Road
Jema Investments Limited
Crowe Horwath
Central Hawke's Bay Hockey Association (incorporated)
Whk Crowe Horwarth
Cjlr Limited
127 Ruataniwha Street
2stor Limited
127 Ruataniwha Street,
A'deane Land Holdings Limited
Crowe Horwath
C.s.t Holdings Limited
127 Ruataniwha Street
Dunroamin Investments Limited
330 Ashley Clinton Road
R C Trade Limited
16a Abbot Avenue
Waipukurau Shelf Company No1 Limited
9 Herbert Street