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AIDA HOLDINGS LIMITED

● Registered
NZBN 9429038619397 · NZ Company No. 645270 · NZ Limited Company · Incorporated 29 Mar 1995

Aida Holdings Limited was incorporated on 29 March 1995 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11408 days.

Overview

NZ Business Number
9429038619397
Company Number
645270
Company Name
AIDA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 March 1995 (Wednesday)
Status
Registered
Status History
Registered as of 29 March 1995 (Wednesday)
Registered Office
19 Freyberg Street
Lyall Bay
Wellington
NZ 6022
Country of Origin
New Zealand
Address for Service
19 Freyberg Street
Lyall Bay
Wellington
NZ 6022
Postal Address File ID
Registered Office: 321905
Address for Service: 321905

Historic Data for Addresses

Address for Service

  1. From 27 July 1995 to 27 July 1995
    Bannister & Von Dadelszen, Solicitors, 200 Warren Street North, Hastings
  2. From 27 July 1995 to 17 April 1998
    Coopers & Lybrand, Chartered Accountants, 202 Warren Street North, Hastings
  3. From 17 April 1998 to 17 April 1998
    Barnes Kirk & Associates, Chartered Accountants, 202 Warren Street North, Hastings
  4. From 17 April 1998 to 17 April 1998
    Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
  5. From 17 April 1998 to 29 September 2004
    Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings
  6. From 17 April 1998 to 17 April 1998
    Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings
  7. From 29 September 2004 to 19 September 2005
    Cnr Eastbourne & Market Streets, Hastings
  8. From 19 September 2005 to 4 December 2009
    511, Cornwall Road,, Hastings 4201
  9. From 4 December 2009 to 10 September 2014
    511, Cornwall Road, Hastings. 4120, NZ

Principal Place of Business

  1. From 27 July 1995 to 17 April 1998
    Coopers & Lybrand, Chartered Accountants, 202 Warren Street North, Hastings
  2. From 27 July 1995 to 27 July 1995
    Bannister & Von Dadelszen, Solicitors, 200 Warren Street North, Hastings
  3. From 17 April 1998 to 16 October 1998
    Barnes Kirk & Associates, Chartered Accountants, 202 Warren Street North, Hastings
  4. From 16 October 1998 to 19 October 2000
    Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
  5. From 19 October 2000 to 29 September 2004
    Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings
  6. From 29 September 2004 to 19 September 2005
    Cnr Eastbourne & Market Streets, Hastings
  7. From 19 September 2005 to 4 December 2009
    511, Cornwall Road, Hastings. 4201
  8. From 4 December 2009 to 10 September 2014
    511, Cornwall Road, Hastings 4120, NZ

Address for Records

  1. From 14 September 2005 to 14 September 2005
    511, Cornwall Road,, Hastings 4201

Address for Share Register

  1. From 27 November 2009 to 2 September 2014
    511, Cornwall Road,, Hastings 4120

Company Directors

2 listed
GH
Geoffrey Malcolm HAMILTON
Appointed 29 Jul 1999 · 19, Freyberg Street,, Lyall Bay, Wellington, NZ, 6022
YH
Yvonne Margaret HAMILTON
Appointed 2 Sep 2014 · 223 St Leonards Avenue, Saint Leonards, Hastings, NZ, 4120

Company Shareholders

5 share parcels · 20 shares total

Share allocation 1
4 shares (20%)
David Grant HAMILTON
54 Durham Street, Port Melbourne, Victoria
Share allocation 2
4 shares (20%)
Alan Graeme HAMILTON
59 Hilda Street, Alderley, Brisbane
Share allocation 3
4 shares (20%)
Yvonne Margaret HAMILTON
223 St Leonards Avenue, Saint Leonards, Hastings
Share allocation 4
4 shares (20%)
Geoffrey Malcolm HAMILTON
19, Freyberg Street,, Lyall Bay, Wellington
Share allocation 5
4 shares (20%)
John Rowan HAMILTON
Waikiekie Station Road, R.d. Wiaotira, Whangarei