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General information

Aeon Electrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429031946049
New Zealand Business Number
2317035
Company Number
Registered
Company Status

Aeon Electrical Solutions Limited (New Zealand Business Number 9429031946049) was incorporated on 10 Sep 2009. 2 addresses are currently in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, up to 14 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Carson, Heni Martha (an individual) located at Napier 4112. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Carson, Kerry Richard (an individual) - located at Pirimai, Napier 4112. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
Level 1, 3 Byron Street, Napier, 4112 Registered & physical & service 14 Apr 2021
Last updated:
Directors
Name and Address Role Period
Kerry Richard Carson
Pirimai, Napier, 4112
Address used since 12 Sep 2013
Director 12 Sep 2013 - current
Heni Martha Carson
Pirimai, Napier, 4112
Address used since 21 Apr 2010
Director 10 Sep 2009 - 10 Oct 2013
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Registered & physical 13 Apr 2021 - 14 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6142 Physical & registered 10 Feb 2020 - 13 Apr 2021
43 Carlyle Street, Napier, 4110 Physical 14 Feb 2011 - 10 Feb 2020
43 Carlyle Street, Napier, 4110 Registered 01 Feb 2011 - 10 Feb 2020
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered 28 Apr 2010 - 01 Feb 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical 28 Apr 2010 - 14 Feb 2011
Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4110 Physical & registered 10 Sep 2009 - 28 Apr 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carson, Heni Martha
Individual 		Napier 4112
 10 Sep 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Carson, Kerry Richard
Individual 		Pirimai
Napier 4112
 10 Sep 2009 - current
Location
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