Aev Limited was started on 18 May 1998 and issued an NZ business number of 9429037852986. This registered LTD company has been supervised by 2 directors: Elizabeth Van Tiel - an active director whose contract began on 18 May 1998,
Alistair Sayers - an inactive director whose contract began on 18 May 1998 and was terminated on 21 Mar 2016.
As stated in our database (updated on 12 Apr 2024), the company registered 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (category: registered, physical).
Up to 23 Jun 2017, Aev Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Van Tiel, Elizabeth (an individual) located at Rd 3, Pukekohe postcode 2678.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Van Tiel, Wendy - located at Pukekohe, Pukekohe,
Van Tiel, Elizabeth - located at Rd 3, Pukekohe.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 18 Aug 2011 to 23 Jun 2017
Address #2: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand
Registered address used from 14 Jul 2010 to 18 Aug 2011
Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand
Registered address used from 09 Jul 2009 to 14 Jul 2010
Address #4: 115 Aka Aka Road, R D 3, Pukekohe 2678 New Zealand
Physical address used from 09 Jul 2009 to 14 Jul 2010
Address #5: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor)
Registered & physical address used from 02 May 2003 to 09 Jul 2009
Address #6: Periam Riggs Ltd, Chartered Accountants, 11 Massey Avenue, Pukekohe
Registered address used from 28 Jun 2002 to 02 May 2003
Address #7: Kelly Riggs, Chartered Accountants, Ground Floor 11 Massey Avenue, Pukekohe
Registered address used from 26 Jun 2001 to 28 Jun 2002
Address #8: 2/63 Athens Road, One Tree Hill, Auckland
Registered address used from 12 Apr 2000 to 26 Jun 2001
Address #9: 11 Massey Avenue, Pukekohe
Physical address used from 10 Jun 1999 to 02 May 2003
Address #10: 2/63 Athens Road, One Tree Hill, Auckland
Registered address used from 10 Jun 1999 to 12 Apr 2000
Address #11: Same As The Registered Office Address
Physical address used from 10 Jun 1999 to 10 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Tiel, Elizabeth |
Rd 3 Pukekohe 2678 New Zealand |
18 May 1998 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Van Tiel, Wendy |
Pukekohe Pukekohe 2120 New Zealand |
22 Apr 2016 - |
Individual | Van Tiel, Elizabeth |
Rd 3 Pukekohe 2678 New Zealand |
18 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sayers, Alistair |
Rd 3 Pukekohe 2678 New Zealand |
18 May 1998 - 21 Mar 2016 |
Elizabeth Van Tiel - Director
Appointment date: 18 May 1998
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 06 Jul 2010
Alistair Sayers - Director (Inactive)
Appointment date: 18 May 1998
Termination date: 21 Mar 2016
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 06 Jul 2010
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