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Aitken Street Real Estate Netherlands B.v.

Type: Overseas Non-asic Company (Non_asic)
9429030442672
NZBN
4112538
Company Number
Registered
Company Status
Current address
88 Shortland Street
Auckland 1010
New Zealand
Service address used since 13 Nov 2012
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central
Auckland 1010
New Zealand
Registered address used since 06 Aug 2020

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.

Addresses

Previous address

Address #1: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 13 Nov 2012 to 06 Aug 2020

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 02 Nov 2023

Country of origin: NL

Directors

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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