General information
Aegean Holdings Limited
Type: NZ Limited Company (Ltd)9429033200217
New Zealand Business Number
1973910
Company Number
Registered
Company Status
Aegean Holdings Limited (NZBN 9429033200217) was started on 07 Aug 2007. 2 addresses are currently in use by the company: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 51B Empire Road, Epsom, Auckland had been their registered address, until 16 Aug 2016. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Rogers, Lionel Harrison (a director) located at Ponsonby, Auckland postcode 1021. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 16 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lionel Ronald Rogers
Parnell Auckland, Auckland, 1052
Address used since 29 Oct 2015 |
Director | 07 Aug 2007 - current |
|
Niamh Mcmahon
Auckland Central, 1010
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - current |
|
Lionel Harrison Rogers
Ponsonby, Auckland, 1021
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - current |
|
Walter Hugh Kettelwell
Rd 2, Silverdale, 0992
Address used since 13 Oct 2009 |
Director | 07 Aug 2007 - 10 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51b Empire Road, Epsom, Auckland, 1023 | Registered & physical | 07 Aug 2007 - 16 Aug 2016 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Lionel Harrison Director |
Ponsonby Auckland 1021 |
15 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Lionel Ronald Individual |
Parnell Auckland |
07 Aug 2007 - 15 Jul 2020 |
|
Kettelwell, Walter Hugh Individual |
Silverdale Auckland |
07 Aug 2007 - 15 Jul 2020 |
Location
Companies nearby
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Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |