General information

Aheto Holdings Limited

Type: NZ Limited Company (Ltd)
9429045877216
New Zealand Business Number
6195408
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Aheto Holdings Limited (NZBN 9429045877216) was incorporated on 20 Dec 2016. 2 addresses are currently in use by the company: 8 Melrose Street, Newmarket, Auckland, 1023 (type: physical, registered). 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Enclosure Trustee Co Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052,
Powell, Gerome Thomas (a director) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Professional Trustees Limited (an entity) - located at Newmarket, Auckland,
Powell, Gaye Lynette (an individual) - located at Mission Bay, Auckland,
Powell, Nigel Frederick (a director) - located at Mission Bay, Auckland. "Non-residential property development (excluding construction)" (business classification L671237) is the category the ABS issued Aheto Holdings Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
8 Melrose Street, Newmarket, Auckland, 1023 Physical & registered & service 20 Dec 2016
Directors
Name and Address Role Period
Gerome Thomas Powell
Mission Bay, Auckland, 1071
Address used since 07 Aug 2023
Mount Eden, Auckland, 1024
Address used since 20 Dec 2016
Director 20 Dec 2016 - current
Nigel Frederick Powell
Mission Bay, Auckland, 1071
Address used since 20 Dec 2016
Director 20 Dec 2016 - current
Graeme Marten Edwards
Parnell, Auckland, 1052
Address used since 20 Dec 2016
Director 20 Dec 2016 - 20 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Enclosure Trustee Co Limited
Shareholder NZBN: 9429046047809
Entity (NZ Limited Company)
Level 2, Parnell
Auckland
1052
22 Aug 2019 - current
Powell, Gerome Thomas
Director
Mission Bay
Auckland
1071
20 Dec 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Professional Trustees Limited
Shareholder NZBN: 9429031943734
Entity (NZ Limited Company)
Newmarket
Auckland
1023
20 Dec 2016 - current
Powell, Gaye Lynette
Individual
Mission Bay
Auckland
1071
20 Dec 2016 - current
Powell, Nigel Frederick
Director
Mission Bay
Auckland
1071
20 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Mozart Nominees Limited
Shareholder NZBN: 9429038339882
Company Number: 804825
Entity
Newmarket
Auckland
1023
20 Dec 2016 - 22 Aug 2019
Mozart Nominees Limited
Shareholder NZBN: 9429038339882
Company Number: 804825
Entity
Newmarket
Auckland
1023
20 Dec 2016 - 22 Aug 2019
Location
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Mozart Nominees Limited
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8d Melrose Street
4under5 Trustees Limited
8d Melrose Street
Stuart Bilby Engineers Limited
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