Aleaverde Limited, a registered company, was incorporated on 20 Apr 2004. 9429035457220 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Pavel Ivan Rejman - an active director whose contract started on 13 Jul 2021,
Christoph Franz Josef Dietsche - an active director whose contract started on 13 Jul 2021,
Peter Brendon Wyllie - an active director whose contract started on 20 Apr 2022,
Hendrikus Johannes Marie Mulder - an inactive director whose contract started on 20 Apr 2004 and was terminated on 20 Apr 2022,
Josephus Cornelis Marie Savelkouls - an inactive director whose contract started on 20 Apr 2004 and was terminated on 20 Apr 2022.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (category: registered, physical).
Aleaverde Limited had been using B.d.o. Spicers, 10 Young Street, New Plymouth as their physical address until 28 Jul 2010.
A total of 680000 shares are allocated to 2 shareholders (2 groups). The first group includes 340000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 340000 shares (50%).
Previous addresses
Address: B.d.o. Spicers, 10 Young Street, New Plymouth New Zealand
Physical & registered address used from 05 Nov 2007 to 28 Jul 2010
Address: Landrigan Waite -chartered Accountants, 10 Young Street, New Plymouth
Registered & physical address used from 20 Apr 2004 to 05 Nov 2007
Basic Financial info
Total number of Shares: 680000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 340000 | |||
| Individual | Dietsche, Christoph |
6313 Edlibach Switzerland |
20 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 340000 | |||
| Individual | Rejman, Pavel |
8944 Zurich Switzerland |
20 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dietsche, Berta |
Aarau Switzerland |
20 Apr 2004 - 27 Jun 2010 |
Pavel Ivan Rejman - Director
Appointment date: 13 Jul 2021
Address: 8044 Zurich, Switzerland
Address used since 13 Jul 2021
Christoph Franz Josef Dietsche - Director
Appointment date: 13 Jul 2021
Address: 6313 Edlibach, Switzerland
Address used since 13 Jul 2021
Peter Brendon Wyllie - Director
Appointment date: 20 Apr 2022
Address: Rolleston, 7614 New Zealand
Address used since 20 Apr 2022
Hendrikus Johannes Marie Mulder - Director (Inactive)
Appointment date: 20 Apr 2004
Termination date: 20 Apr 2022
Address: Eastern Beach, Howick, Auckland, 2571 New Zealand
Address used since 21 Sep 2015
Josephus Cornelis Marie Savelkouls - Director (Inactive)
Appointment date: 20 Apr 2004
Termination date: 20 Apr 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 20 Apr 2004
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