General information
Aealm Family Trust Limited
Type: NZ Limited Company (Ltd)9429035468837
New Zealand Business Number
1494954
Company Number
Registered
Company Status
Aealm Family Trust Limited (issued an NZ business identifier of 9429035468837) was registered on 26 Mar 2004. 3 addresses are currently in use by the company: 12 Bagnall Avenue, Point England, Auckland, 1072 (type: registered, physical). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Roberts, Leith Henry (a director) located at Otahuhu, Auckland postcode 1062. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Roberts, Alana Ethne (a director) - located at Point England, Auckland. The Businesscheck information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Alexander Street, Otahuhu, Auckland, 1062 | Service & physical & registered | 26 Mar 2004 |
| 12 Bagnall Avenue, Point England, Auckland, 1072 | Registered | 03 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alana Ethne Roberts
Point England, Auckland, 1072
Address used since 26 Mar 2024
Panmure, Auckland, 1072
Address used since 17 May 2022 |
Director | 17 May 2022 - current |
|
Leith Henry Roberts
Mercer, 2474
Address used since 28 Feb 2025
Otahuhu, Auckland, 1062
Address used since 17 May 2022 |
Director | 17 May 2022 - current |
|
Ethne Lena Glencora Roberts
Otahuhu, Auckland, 1062
Address used since 26 Mar 2004 |
Director | 26 Mar 2004 - 17 May 2022 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
05 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Leith Henry Director |
Otahuhu Auckland 1062 |
21 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Alana Ethne Director |
Point England Auckland 1072 |
21 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Ethne Lena Glencora Individual |
Otahuhu Auckland |
26 Mar 2004 - 21 Feb 2025 |
Location
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