General information

Aleaverde Limited

Type: NZ Limited Company (Ltd)
9429035457220
New Zealand Business Number
1501510
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
680000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340000
Shareholder Name Address Period
Dietsche, Christoph
Individual
6313
Edlibach
20 Apr 2004 - current
Shares Allocation #2 Number of Shares: 340000
Shareholder Name Address Period
Rejman, Pavel
Individual
8944
Zurich
20 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Dietsche, Berta
Individual
Aarau
Switzerland
20 Apr 2004 - 27 Jun 2010
Location
Companies nearby