Las Aves Limited was started on 20 Jan 2015 and issued an NZ business number of 9429041575871. The registered LTD company has been supervised by 7 directors: Geoffrey Peter Cone - an active director whose contract began on 20 Jan 2015,
Rodolfo Rafael Belloso Clemente - an active director whose contract began on 09 Apr 2015,
Armando Jose Belloso Clemente - an active director whose contract began on 09 Apr 2015,
Juan Vicente Alvarez Camero - an active director whose contract began on 09 Apr 2015,
Claire Judith Cooke - an active director whose contract began on 30 Mar 2022.
According to our database (last updated on 31 Mar 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 18 Jun 2020, Las Aves Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Belloso Clemente, Rodolfo Rafael (a director) located at Urb La Castellana, Caracas.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Belloso Clemente, Rafael Manuel - located at Miranda, Caracas.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Belloso Clemente, Armando Jose, located at Edificio Alameda Real No Pb-A Miranda, Caracas (a director).
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jan 2015 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Belloso Clemente, Rodolfo Rafael |
Urb La Castellana Caracas Venezuela |
12 May 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Belloso Clemente, Rafael Manuel |
Miranda Caracas Venezuela |
12 May 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Belloso Clemente, Armando Jose |
Edificio Alameda Real No Pb-a Miranda Caracas Venezuela |
12 May 2015 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Belloso Clemente, Maria Carolina |
Apto 1-d El Pedregal De La Castellana Caracas Venezuela |
12 May 2015 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Belloso De Alvarez, Elena Beatriz |
Urb Country Club Miranda Caracas Venezuela |
12 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
20 Jan 2015 - 12 May 2015 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
20 Jan 2015 - 12 May 2015 |
Geoffrey Peter Cone - Director
Appointment date: 20 Jan 2015
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 20 Jan 2015
Rodolfo Rafael Belloso Clemente - Director
Appointment date: 09 Apr 2015
Address: Urb La Castellana, Caracas, Venezuela
Address used since 09 Apr 2015
Armando Jose Belloso Clemente - Director
Appointment date: 09 Apr 2015
Address: Edificio Alameda Real No Pb-a Miranda, Caracas, Venezuela
Address used since 09 Apr 2015
Juan Vicente Alvarez Camero - Director
Appointment date: 09 Apr 2015
Address: Country Club Miranda, Caracas, Venezuela
Address used since 09 Apr 2015
Claire Judith Cooke - Director
Appointment date: 30 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 30 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 20 Jan 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Jan 2015
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