Aaa Realty Limited

Aaa Realty Limited was launched on 18 Mar 1996 and issued a New Zealand Business Number of 9429038361517. This registered LTD company has been run by 4 directors: Jean Alphonsus Phillippus Toebosch - an active director whose contract began on 01 Apr 1996,
Martina Katharina Toebosch - an active director whose contract began on 03 Oct 2016,
Jean Alphonsus Philippus Toebosch - an inactive director whose contract began on 01 Apr 1996 and was terminated on 31 Mar 2023,
Martina Katharina Toebosch - an inactive director whose contract began on 01 Apr 1996 and was terminated on 29 Aug 1996.
According to BizDb's data (updated on 22 Feb 2024), the company filed 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Until 30 Oct 2023, Aaa Realty Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Toebosch, Martina Katharina (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Chd Trustees No. 8 Limited - located at Highland Park, Auckland,
Toebosch, Martina Katharina - located at Beachlands, Auckland.

Previous addresses

Address: Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered address used from 17 Jul 2001 to 30 Oct 2023

Address: 21 Driscoll Place, Pakuranga

Registered address used from 18 Jun 2001 to 17 Jul 2001

Address: 21 Driscoll Place, Pakuranga

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: Level 2, 116 Harris Road, East Tamaki New Zealand

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Service address used from 18 Jun 2001 to 30 Oct 2023

Address: 21 Driscoll Place, Pakuranga

Registered address used from 11 Apr 2000 to 18 Jun 2001

Previous Shareholders

Jean Alphonsus Phillippus Toebosch - Director

Appointment date: 01 Apr 1996

Martina Katharina Toebosch - Director

Appointment date: 03 Oct 2016

Jean Alphonsus Philippus Toebosch - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 31 Mar 2023

Martina Katharina Toebosch - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 29 Aug 1996