General information
Aitken Street Real Estate Netherlands B.v.
Type: Overseas Non-asic Company (Non_asic)9429030442672
New Zealand Business Number
4112538
Company Number
Registered
Company Status
Aitken Street Real Estate Netherlands B.v. (issued a business number of 9429030442672) was launched on 13 Nov 2012. 1 address is in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 88 Shortland Street, Auckland Central, Auckland had been their registered address, up to 06 Aug 2020. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland, 1010 | Service | 13 Nov 2012 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered | 06 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isaac Stewart
Auckland, 1010
Address used since 13 Nov 2012 |
Person Authorised For Service | 13 Nov 2012 - unknown |
|
Isaac Stewart
Auckland, 1010
Address used since 13 Nov 2012 |
Person Authorised for Service | 13 Nov 2012 - current |
|
Silvana Schenone
Auckland, 1010
Address used since 13 Nov 2012
88 Shortland Street, Auckland, 1010
Address used since 13 Nov 2012 |
Person Authorised For Service | 13 Nov 2012 - unknown |
| Joep H. | Director | 18 Feb 2014 - current |
|
Stefan Hofer
6005 Lucerne,
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Jurg Josef Kranzlin
Cham, 6330
Address used since 10 May 2016 |
Director | 10 May 2016 - 31 Mar 2023 |
|
Thomas Urs Schmuckli
35a Hunenberg See, CH-6333
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - 10 May 2016 |
| Gerardus M. | Director | 13 Nov 2012 - 18 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 13 Nov 2012 - 06 Aug 2020 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
02 Nov 2023
Annual return last filed
NL
Country of origin
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |