Aletro Limited

Aletro Limited, a registered company, was launched on 30 Nov 1987. 9429039594266 is the NZ business identifier it was issued. The company has been managed by 7 directors: Timothy Michael Charvill - an active director whose contract began on 17 Aug 1999,
Matthew James Fenton - an active director whose contract began on 18 Nov 2005,
Barry Francis Fenton - an inactive director whose contract began on 17 Jan 2006 and was terminated on 30 Mar 2010,
Nicholas Dean Franklin - an inactive director whose contract began on 17 Aug 1999 and was terminated on 09 Jul 2007,
John Campbell Kennedy - an inactive director whose contract began on 30 Nov 1987 and was terminated on 30 Aug 1999.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 132I Marua Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Aletro Limited had been using Unit F, 20 Cain Rd, Penrose, Auckland as their registered address up until 13 Aug 2019.
More names used by this company, as we established at BizDb, included: from 07 May 2001 to 02 Jul 2003 they were named Soundline Design Group Limited, from 30 Nov 1987 to 07 May 2001 they were named Soundline Audio (Auckland) Limited.
A total of 100000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 49999 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%). Lastly the third share allotment (49999 shares 50%) made up of 2 entities.

Previous addresses

Address #1: Unit F, 20 Cain Rd, Penrose, Auckland, 1061 New Zealand

Registered address used from 03 Aug 2017 to 13 Aug 2019

Address #2: Unit F, 20 Cain Rd, Penrose, Auckland, 1642 New Zealand

Physical address used from 19 Aug 2014 to 13 Aug 2019

Address #3: Unit F, 20 Cain Rd, Penrose, Auckland, 1642 New Zealand

Registered address used from 19 Aug 2014 to 03 Aug 2017

Address #4: Ground Floor, Pacific House, 29 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 06 Jul 2011 to 19 Aug 2014

Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 21 Sep 2009 to 06 Jul 2011

Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 30 Jul 2007 to 21 Sep 2009

Address #7: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Physical & registered address used from 31 Jul 2006 to 30 Jul 2007

Address #8: Same As Registered Office Address

Physical address used from 31 Jul 2001 to 31 Jul 2001

Address #9: The Top Floor, Citibank Centre, 23 Customs St East, Auckland City

Physical address used from 31 Jul 2001 to 31 Jul 2006

Address #10: C/- Burns Mc Currach, Union House, Level 5, 1332 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 31 Jul 2006

Address #11: C/- Burns Mc Currach, Union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 31 Jul 2001

Address #12: Unit 1, The Foundation Building, 8 George Street, Parnell, Auckland

Physical & registered address used from 24 Oct 1999 to 01 Oct 2000

Address #13: 329 Madras Street, Christchurch

Physical & registered address used from 01 Oct 1999 to 24 Oct 1999

Address #14: 329 Madras Street14379601136437denco, Christchurch...., ...................., .............

Registered address used from 03 Mar 1994 to 01 Oct 1999

Address #15: 115 Kilmore Street, Christchurch...., ...................., .............

Registered address used from 03 Mar 1994 to 03 Mar 1994

Address #16: 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 04 Feb 1993 to 03 Mar 1994

Previous Shareholders

Timothy Michael Charvill - Director

Appointment date: 17 Aug 1999

Matthew James Fenton - Director

Appointment date: 18 Nov 2005

Barry Francis Fenton - Director (Inactive)

Appointment date: 17 Jan 2006

Termination date: 30 Mar 2010

Nicholas Dean Franklin - Director (Inactive)

Appointment date: 17 Aug 1999

Termination date: 09 Jul 2007

John Campbell Kennedy - Director (Inactive)

Appointment date: 30 Nov 1987

Termination date: 30 Aug 1999

Frank John Denson - Director (Inactive)

Appointment date: 30 Nov 1987

Termination date: 30 Aug 1999

John William Hoare - Director (Inactive)

Appointment date: 30 Nov 1987

Termination date: 25 Nov 1996