General information

Aico Limited

Type: NZ Limited Company (Ltd)
9429043393343
New Zealand Business Number
6135175
Company Number
Registered
Company Status

Aico Limited (NZBN 9429043393343) was incorporated on 15 Nov 2016. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, until 27 May 2021. 3600000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 900000 shares (25 per cent of shares), namely:
Bucher, Kurt Walter (a director) located at Rd 1, Mangakino postcode 3492,
Bucher, Katharina (an individual) located at Rd 1, Mangakino postcode 3492. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 900000 shares); it includes
Hirt, Roger Alexander (an individual) - located at Seengen. Next there is the 3rd group of shareholders, share allocation (900000 shares, 25%) belongs to 1 entity, namely:
Hirt, Hans Peter Ernst, located at Zurich (a director). The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 27 May 2021
Directors
Name and Address Role Period
Hans Peter Ernst Hirt
Zurich, 8041
Address used since 15 Nov 2016
Director 15 Nov 2016 - current
Matthias U. Director 15 Nov 2016 - current
Kurt Walter Bucher
Rd 1, Mangakino, 3492
Address used since 15 Nov 2016
Director 15 Nov 2016 - current
Kurt Walter Bucher
Rd 1, Mangakino, 3492
Address used since 15 Nov 2016
Director 15 Nov 2016 - current
Matthias U. Director 15 Nov 2016 - current
Hans Peter Ernst Hirt
Zurich, 8041
Address used since 15 Nov 2016
Director 15 Nov 2016 - current
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical 11 Aug 2017 - 27 May 2021
Level 1, 172 Ponsonby Rd, Ponsonby, Auckland, 1011 Physical & registered 15 Nov 2016 - 11 Aug 2017
Financial Data
Financial info
3600000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900000
Shareholder Name Address Period
Bucher, Kurt Walter
Director
Rd 1
Mangakino
3492
15 Nov 2016 - current
Bucher, Katharina
Individual
Rd 1
Mangakino
3492
15 Nov 2016 - current
Shares Allocation #2 Number of Shares: 900000
Shareholder Name Address Period
Hirt, Roger Alexander
Individual
Seengen
5707
15 Nov 2016 - current
Shares Allocation #3 Number of Shares: 900000
Shareholder Name Address Period
Hirt, Hans Peter Ernst
Director
Zurich
8041
15 Nov 2016 - current
Shares Allocation #4 Number of Shares: 900000
Shareholder Name Address Period
Unger, Josef Gunter
Individual
15 Nov 2016 - current
Location
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