General information
Aeolina Investments Limited
Type: NZ Limited Company (Ltd)9429041262535
New Zealand Business Number
5270161
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Aeolina Investments Limited (issued an NZBN of 9429041262535) was started on 09 Jun 2014. 5 addresess are in use by the company: Po Box 3639, Shortland Street, Auckland, 1140 (type: postal, office). Floor 4, 17 Albert Street, Auckland Central, Auckland had been their registered address, up to 11 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Anchor Investment Holdings Limited (an entity) located at Auckland postcode 1010. "Nominee service" (ANZSIC K641935) is the classification the Australian Bureau of Statistics issued Aeolina Investments Limited. Our database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 17 Albert Street, Auckland Central, Auckland, 1010 | Physical & service | 04 Dec 2020 |
| Floor 12, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered | 11 Feb 2021 |
| Po Box 3639, Shortland Street, Auckland, 1140 | Postal | 15 Nov 2021 |
| Floor 12, 17 Albert Street, Auckland Central, Auckland, 1010 | Office & delivery | 15 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthias Leonhard Seiler
Meilen, 8706
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - current |
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Rolf Schlegel
Ebmatingen, 8123
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - 19 Nov 2020 |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 20 Mar 2015 |
Director | 09 Jun 2014 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 27 Jul 2016 |
Director | 09 Jun 2014 - 09 Feb 2017 |
|
Nicholas John Shepherd
Torbay, Auckland, 0630
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - 08 Jul 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 12, 17 Albert Street, Auckland Central, Auckland, 1010 | Office & delivery | 15 Nov 2021 |
Principal place of activity
| Floor 12, 17 Albert Street, Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 4, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered | 04 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jan 2020 - 04 Dec 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 07 Jul 2014 - 17 Jan 2020 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 09 Jun 2014 - 07 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Entity (NZ Limited Company) |
Auckland 1010 |
01 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Firecrest Trust Corporation Limited Shareholder NZBN: 9429036135783 Company Number: 1274715 Entity |
07 Jan 2021 - 01 Dec 2021 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
09 Jun 2014 - 07 Jan 2021 |
|
Firecrest Trust Corporation Limited Shareholder NZBN: 9429036135783 Company Number: 1274715 Entity |
Auckland 1010 |
07 Jan 2021 - 01 Dec 2021 |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
Auckland 1010 |
09 Jun 2014 - 07 Jan 2021 |
Location
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