Aent Holdings Limited
Type: NZ Limited Company (Ltd)Aent Holdings Limited (NZBN 9429041875629) was launched on 11 Aug 2015. 5 addresess are currently in use by the company: Po Box 99078, Newmarket, Auckland, 1149 (type: postal, office). 193 Manukau Road, Epsom, Auckland had been their registered address, until 13 Jun 2017. 30000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 15000 shares (50 per cent of shares), namely:
Kw Trustees 2008 Limited (an entity) located at Greenlane, Greenlane, Auckland postcode 1051,
Flint, David John (an individual) located at One Tree Hill, Auckland postcode 1061,
Mcmurray, Catherine Jane (an individual) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 15000 shares); it includes
Spurway, David Joseph (an individual) - located at Onehunga, Auckland,
Allen, Jacqueline Elizabeth (a director) - located at Onehunga, Auckland. "Specialist medical practitioner nec" (ANZSIC Q851280) is the classification the ABS issued Aent Holdings Limited. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Great South Rd, Greenlane, Auckland, 1051 | Physical & registered & service | 13 Jun 2017 |
| Po Box 99078, Newmarket, Auckland, 1149 | Postal | 07 Jul 2019 |
| 242 Great South Rd, Greenlane, Auckland, 1051 | Office & delivery | 07 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Elizabeth Allen
Onehunga, Auckland, 1061
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - current |
|
David John Flint
One Tree Hill, Auckland, 1061
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Michelle Hoi Wai Wong
Rd 3, Coatesville, 0793
Address used since 01 Mar 2016 |
Director | 11 Aug 2015 - 01 Jan 2023 |
| 242 Great South Rd , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 193 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 11 Aug 2015 - 13 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 Entity (NZ Limited Company) |
Greenlane Greenlane, Auckland 1051 |
19 Jul 2016 - current |
|
Flint, David John Individual |
One Tree Hill Auckland 1061 |
19 Jul 2016 - current |
|
Mcmurray, Catherine Jane Individual |
One Tree Hill Auckland 1061 |
19 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurway, David Joseph Individual |
Onehunga Auckland 1061 |
19 Jul 2016 - current |
|
Allen, Jacqueline Elizabeth Director |
Onehunga Auckland 1061 |
11 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Michelle Hoi Wai Individual |
Rd 3 Coatesville 0793 |
11 Aug 2015 - 14 Apr 2023 |
|
Mccarron, Alex John Individual |
Rd 3 Albany 0793 |
19 Jul 2016 - 14 Apr 2023 |
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