General information
Aesir Holdings Limited
Type: NZ Limited Company (Ltd)9429041832349
New Zealand Business Number
5741273
Company Number
Registered
Company Status
Aesir Holdings Limited (issued an NZ business number of 9429041832349) was launched on 01 Jul 2015. 4 addresses are in use by the company: Unit 106, 3 Rawhiti Street, Frankton, Hamilton, 3204 (type: registered, service). 15C Opoia Road, Hamilton had been their registered address, up to 07 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Rohde, Karl Stanley (a director) located at Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Aesir Holdings Limited (an entity) - located at Frankton, Hamilton. Businesscheck's information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 110/3 Rawhiti Street, Hamilton, 3204 | Registered & physical & service | 07 Dec 2021 |
| Unit 106, 3 Rawhiti Street, Frankton, Hamilton, 3204 | Registered & service | 25 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Stanley Rohde
Hamilton, 3204
Address used since 09 Sep 2024
Hamilton, 3204
Address used since 29 Nov 2021
Hamilton, 3216
Address used since 25 Jun 2020
Raglan, Raglan, 3225
Address used since 02 Feb 2016 |
Director | 01 Jul 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15c Opoia Road, Hamilton, 3216 | Registered & physical | 17 Sep 2020 - 07 Dec 2021 |
| 1 Upper Cross Street, Raglan, Raglan, 3225 | Physical & registered | 05 Jan 2016 - 17 Sep 2020 |
| Flat 10, 3 Riverside Road, Orewa, Orewa, 0931 | Registered & physical | 01 Jul 2015 - 05 Jan 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rohde, Karl Stanley Director |
Hamilton 3204 |
23 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Aesir Holdings Limited Shareholder NZBN: 9429041832349 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
09 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aesir Trustees Limited Shareholder NZBN: 9429041679494 Company Number: 5655807 Entity |
Raglan 3225 |
01 Jul 2015 - 09 Sep 2020 |
|
Aesir Trustees Limited Shareholder NZBN: 9429041679494 Company Number: 5655807 Entity |
Raglan 3225 |
01 Jul 2015 - 09 Sep 2020 |
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