Aitken Street Real Estate Netherlands B.v., a registered company, was registered on 13 Nov 2012. 9429030442672 is the NZ business identifier it was issued. This company has been run by 8 directors: Isaac Stewart person authorised for service whose contract started on 13 Nov 2012,
Isaac Stewart - an active person authorised for service whose contract started on 13 Nov 2012,
Silvana Schenone person authorised for service whose contract started on 13 Nov 2012,
Joep H. - an active director whose contract started on 18 Feb 2014,
Stefan Hofer - an active director whose contract started on 31 Mar 2023.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
88 Shortland Street, Auckland, 1010 (service address).
Aitken Street Real Estate Netherlands B.v. had been using 88 Shortland Street, Auckland Central, Auckland as their registered address up to 06 Aug 2020.
Previous address
Address #1: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 Nov 2012 to 06 Aug 2020
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 02 Nov 2023
Country of origin: NL
Isaac Stewart - Person Authorised For Service
Appointment date: 13 Nov 2012
Address: Auckland, 1010 New Zealand
Address used since 13 Nov 2012
Isaac Stewart - Person Authorised for Service
Appointment date: 13 Nov 2012
Address: Auckland, 1010 New Zealand
Address used since 13 Nov 2012
Silvana Schenone - Person Authorised For Service
Appointment date: 13 Nov 2012
Address: Auckland, 1010 New Zealand
Address used since 13 Nov 2012
Address: 88 Shortland Street, Auckland, 1010 New Zealand
Address used since 13 Nov 2012
Joep H. - Director
Appointment date: 18 Feb 2014
Stefan Hofer - Director
Appointment date: 31 Mar 2023
Address: 6005 Lucerne, Switzerland
Address used since 31 Mar 2023
Jurg Josef Kranzlin - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 31 Mar 2023
Address: Cham, 6330 Switzerland
Address used since 10 May 2016
Thomas Urs Schmuckli - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 10 May 2016
Address: 35a Hunenberg See, CH-6333 Switzerland
Address used since 13 Nov 2012
Gerardus M. - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 18 Feb 2014
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