General information
Aeb Holdings Limited
Type: NZ Limited Company (Ltd)9429036857630
New Zealand Business Number
1146419
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description
Aeb Holdings Limited (issued a New Zealand Business Number of 9429036857630) was incorporated on 26 Jun 2001. 5 addresess are currently in use by the company: 9 Brockhall Lane, Avonhead, Christchurch, 8042 (type: other, shareregister). 90 Apple Valley Road, Rd 1, Upper Moutere had been their registered address, up to 18 Sep 2017. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Booth, Allan Walter (an individual) located at Rd 1, Upper Moutere postcode 7173. "General engineering" (ANZSIC C249910) is the category the ABS issued to Aeb Holdings Limited. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Apple Valley Road, Rd 1, Upper Moutere, 7173 | Other (Address For Share Register) | 02 Sep 2016 |
| 181 Larcombs Road, Rd 8, Rolleston, 7678 | Registered & physical & service | 18 Sep 2017 |
| 9 Brockhall Lane, Avonhead, Christchurch, 8042 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Sep 2018 |
Contact info
64 2111 50666
Phone (Phone)
johnandronib@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Walter Booth
Apple Valley Road, Motueka, 7173
Address used since 02 Sep 2016 |
Director | 26 Jun 2001 - current |
Addresses
Principal place of activity
| 48 Karnak Crescent , Russley , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 90 Apple Valley Road, Rd 1, Upper Moutere, 7173 | Registered & physical | 12 Sep 2016 - 18 Sep 2017 |
| 48 Karnak Crescent, Russley, Christchurch, 8042 | Physical & registered | 17 Oct 2011 - 12 Sep 2016 |
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Physical | 19 Dec 2005 - 17 Oct 2011 |
| Shand Thomson Ltd, 102 Clyde St, Balclutha | Registered | 15 Sep 2002 - 17 Oct 2011 |
| 102 Clyde St, Balclutha, New Zealand | Physical | 15 Sep 2002 - 19 Dec 2005 |
| 23 Golden Bay Road, Stewart Island 9530, New Zealand | Registered & physical | 26 Jun 2001 - 15 Sep 2002 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
28 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Allan Walter Individual |
Rd 1 Upper Moutere 7173 |
26 Jun 2001 - current |
Location
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