General information
Aesir Holdings Limited
Type: NZ Limited Company (Ltd)9429041832349
New Zealand Business Number
5741273
Company Number
Registered
Company Status
Aesir Holdings Limited (issued an NZ business number of 9429041832349) was launched on 01 Jul 2015. 4 addresses are in use by the company: Unit 106, 3 Rawhiti Street, Frankton, Hamilton, 3204 (type: registered, service). 15C Opoia Road, Hamilton had been their registered address, up to 07 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Aesir Holdings Limited (an entity) located at Frankton, Hamilton postcode 3204. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 110/3 Rawhiti Street, Hamilton, 3204 | Registered & physical & service | 07 Dec 2021 |
| Unit 106, 3 Rawhiti Street, Frankton, Hamilton, 3204 | Registered & service | 25 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Stanley Rohde
Hamilton, 3204
Address used since 29 Nov 2021
Hamilton, 3216
Address used since 25 Jun 2020
Raglan, Raglan, 3225
Address used since 02 Feb 2016 |
Director | 01 Jul 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15c Opoia Road, Hamilton, 3216 | Registered & physical | 17 Sep 2020 - 07 Dec 2021 |
| 1 Upper Cross Street, Raglan, Raglan, 3225 | Physical & registered | 05 Jan 2016 - 17 Sep 2020 |
| Flat 10, 3 Riverside Road, Orewa, Orewa, 0931 | Registered & physical | 01 Jul 2015 - 05 Jan 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aesir Holdings Limited Shareholder NZBN: 9429041832349 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
09 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aesir Trustees Limited Shareholder NZBN: 9429041679494 Company Number: 5655807 Entity |
Raglan 3225 |
01 Jul 2015 - 09 Sep 2020 |
|
Aesir Trustees Limited Shareholder NZBN: 9429041679494 Company Number: 5655807 Entity |
Raglan 3225 |
01 Jul 2015 - 09 Sep 2020 |
Location
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