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General information

Aysonic Limited

Type: NZ Limited Company (Ltd)
9429034175750
New Zealand Business Number
1801723
Company Number
Registered
Company Status

Aysonic Limited (issued an NZ business number of 9429034175750) was registered on 12 Apr 2006. 7 addresess are in use by the company: 4 Dahlia Street, Palmerston North, 4410 (type: other, records). 49 Savage Crescent, Palmerston North had been their registered address, up to 21 May 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 80 shares (80% of shares), namely:
Mckenzie Holmes Trustees Limited (an entity) located at Palmerston North postcode 4410,
Kurta, Leonie Mary Rose (an individual) located at The Glen, Dunedin postcode 9011,
Hills, Adrian Francis Peter (an individual) located at The Glen, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Hills, Adrian Francis Peter (an individual) - located at The Glen, Dunedin. Next there is the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Kurta, Leonie Mary Rose, located at The Glen, Dunedin (an individual). Our information was updated on 11 Apr 2024.

Current address Type Used since
59 Eglinton Road, Mornington, Dunedin, 9011 Other (Address For Share Register) 13 May 2013
59 Eglinton Road, The Glen, Dunedin, 9011 Physical & registered & service 21 May 2013
15 Walding Street, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) 13 Mar 2020
4 Dahlia Street, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Mar 2022
Last updated:
Directors
Name and Address Role Period
Adrian Francis Peter Hills
The Glen, Dunedin, 9011
Address used since 21 Mar 2023
Mornington, Dunedin, 9011
Address used since 13 May 2013
Director 12 Apr 2006 - current
Addresses
Other active addresses
Type Used since
4 Dahlia Street, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Mar 2022
Previous address Type Period
49 Savage Crescent, Palmerston North Registered & physical 07 Aug 2006 - 21 May 2013
11 Cornwall Street, Masterton Physical & registered 12 Apr 2006 - 07 Aug 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Mckenzie Holmes Trustees Limited
Shareholder NZBN: 9429031655408
Entity (NZ Limited Company) 		Palmerston North
4410 		14 Apr 2010 - current
Kurta, Leonie Mary Rose
Individual 		The Glen
Dunedin
9011 		31 Jul 2006 - current
Hills, Adrian Francis Peter
Individual 		The Glen
Dunedin
9011 		12 Apr 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hills, Adrian Francis Peter
Individual 		The Glen
Dunedin
9011 		12 Apr 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Kurta, Leonie Mary Rose
Individual 		The Glen
Dunedin
9011 		31 Jul 2006 - current
Location
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