Ael Holdings Limited
Type: NZ Limited Company (Ltd)Ael Holdings Limited (New Zealand Business Number 9429030929876) was incorporated on 03 Oct 2011. 5 addresess are currently in use by the company: 1G Austin Street, Onekawa, Napier, New Zealand, Hb Mail Centre, Napier, 4142 (type: delivery, postal). 43 Carlyle Street, Napier South, Napier had been their registered address, up to 15 Oct 2021. Ael Holdings Limited used more aliases, namely: Alexander Cuisine Limited from 30 Sep 2011 to 06 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Alexander, Mark (a director) located at Onekawa, Napier postcode 4110. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Ael Holdings Limited. The Businesscheck database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1g Austin Street, Onekawa, Napier, 4110 | Registered & physical & service | 15 Oct 2021 |
| 1g Austin Street, Onekawa, Napier, New Zealand, Hb Mail Centre, Napier, 4142 | Delivery & office | 07 Nov 2022 |
| Po Box 3219, Hb Mail Centre, Napier, 4142 | Postal | 07 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alexander
Hastings, 4179
Address used since 08 Nov 2023
Onekawa, Napier, 4110
Address used since 03 Jun 2019
Onekawa, Napier, 4110
Address used since 11 Jun 2015 |
Director | 03 Oct 2011 - current |
|
Sapphire Mcgill
Warkworth, Warkworth, 0910
Address used since 30 Apr 2021
Onekawa, Napier, 4110
Address used since 03 Jun 2019
Onekawa, Napier, 4110
Address used since 11 Jun 2015 |
Director | 03 Oct 2011 - 17 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 28 May 2012 - 15 Oct 2021 |
| 72 Raffles Street, Napier South, Napier, 4110 | Physical & registered | 03 Oct 2011 - 28 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Mark Director |
Onekawa Napier 4110 |
03 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, Sapphire Individual |
Onekawa Napier 4110 |
03 Oct 2011 - 14 Jun 2019 |
|
Sapphire Mcgill Director |
Onekawa Napier 4110 |
03 Oct 2011 - 14 Jun 2019 |
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