Aico Limited, a registered company, was started on 15 Nov 2016. 9429043393343 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Hans Peter Ernst Hirt - an active director whose contract started on 15 Nov 2016,
Matthias U. - an active director whose contract started on 15 Nov 2016,
Kurt Walter Bucher - an active director whose contract started on 15 Nov 2016,
Kurt Walter Bucher - an active director whose contract started on 15 Nov 2016,
Matthias U. - an active director whose contract started on 15 Nov 2016.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical).
Aico Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address up to 27 May 2021.
A total of 3600000 shares are allocated to 5 shareholders (4 groups). The first group consists of 900000 shares (25 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 900000 shares (25 per cent). Finally the 3rd share allocation (900000 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 11 Aug 2017 to 27 May 2021
Address: Level 1, 172 Ponsonby Rd, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 15 Nov 2016 to 11 Aug 2017
Basic Financial info
Total number of Shares: 3600000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900000 | |||
| Director | Bucher, Kurt Walter |
Rd 1 Mangakino 3492 New Zealand |
15 Nov 2016 - |
| Individual | Bucher, Katharina |
Rd 1 Mangakino 3492 New Zealand |
15 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 900000 | |||
| Individual | Hirt, Roger Alexander |
Seengen 5707 Switzerland |
15 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 900000 | |||
| Director | Hirt, Hans Peter Ernst |
Zurich 8041 Switzerland |
15 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 900000 | |||
| Individual | Unger, Josef Gunter | 15 Nov 2016 - | |
Hans Peter Ernst Hirt - Director
Appointment date: 15 Nov 2016
Address: Zurich, 8041 Switzerland
Address used since 15 Nov 2016
Matthias U. - Director
Appointment date: 15 Nov 2016
Kurt Walter Bucher - Director
Appointment date: 15 Nov 2016
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 15 Nov 2016
Kurt Walter Bucher - Director
Appointment date: 15 Nov 2016
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 15 Nov 2016
Matthias U. - Director
Appointment date: 15 Nov 2016
Hans Peter Ernst Hirt - Director
Appointment date: 15 Nov 2016
Address: Zurich, 8041 Switzerland
Address used since 15 Nov 2016
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