Aleaverde Limited (issued a New Zealand Business Number of 9429035457220) was incorporated on 20 Apr 2004. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Spicers, 10 Young Street, New Plymouth had been their physical address, up to 28 Jul 2010. 680000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 340000 shares (50 per cent of shares), namely:
Dietsche, Christoph (an individual) located at 6313 postcode Edlibach. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 340000 shares); it includes
Rejman, Pavel (an individual) - located at 8944, Zurich. Businesscheck's information was updated on 22 Jan 2024.
Current address | Type | Used since |
---|---|---|
10 Young Street, New Plymouth, 4310 | Registered & physical & service | 28 Jul 2010 |
Name and Address | Role | Period |
---|---|---|
Pavel Ivan Rejman
8044 Zurich,
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - current |
Christoph Franz Josef Dietsche
6313 Edlibach,
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - current |
Peter Brendon Wyllie
Rolleston, 7614
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
Hendrikus Johannes Marie Mulder
Eastern Beach, Howick, Auckland, 2571
Address used since 21 Sep 2015 |
Director | 20 Apr 2004 - 20 Apr 2022 |
Josephus Cornelis Marie Savelkouls
Howick, Auckland, 2014
Address used since 20 Apr 2004 |
Director | 20 Apr 2004 - 20 Apr 2022 |
Previous address | Type | Period |
---|---|---|
B.d.o. Spicers, 10 Young Street, New Plymouth | Physical & registered | 05 Nov 2007 - 28 Jul 2010 |
Landrigan Waite -chartered Accountants, 10 Young Street, New Plymouth | Registered & physical | 20 Apr 2004 - 05 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Dietsche, Christoph Individual |
6313 Edlibach |
20 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Rejman, Pavel Individual |
8944 Zurich |
20 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Dietsche, Berta Individual |
Aarau Switzerland |
20 Apr 2004 - 27 Jun 2010 |
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