Aev Limited
Type: NZ Limited Company (Ltd)Aev Limited (issued a New Zealand Business Number of 9429037852986) was started on 18 May 1998. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, until 23 Jun 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Van Tiel, Elizabeth (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Van Tiel, Wendy (an individual) - located at Pukekohe, Pukekohe,
Van Tiel, Elizabeth (an individual) - located at Rd 3, Pukekohe. Businesscheck's database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Aka Aka Road, R D 3, Pukekohe, 2678 | Service & physical | 14 Jul 2010 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 23 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Van Tiel
Rd 3, Pukekohe, 2678
Address used since 06 Jul 2010 |
Director | 18 May 1998 - current |
|
Alistair Sayers
Rd 3, Pukekohe, 2678
Address used since 06 Jul 2010 |
Director | 18 May 1998 - 21 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 18 Aug 2011 - 23 Jun 2017 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 14 Jul 2010 - 18 Aug 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 09 Jul 2009 - 14 Jul 2010 |
| 115 Aka Aka Road, R D 3, Pukekohe 2678 | Physical | 09 Jul 2009 - 14 Jul 2010 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 02 May 2003 - 09 Jul 2009 |
| Periam Riggs Ltd, Chartered Accountants, 11 Massey Avenue, Pukekohe | Registered | 28 Jun 2002 - 02 May 2003 |
| Kelly Riggs, Chartered Accountants, Ground Floor 11 Massey Avenue, Pukekohe | Registered | 26 Jun 2001 - 28 Jun 2002 |
| 2/63 Athens Road, One Tree Hill, Auckland | Registered | 12 Apr 2000 - 26 Jun 2001 |
| 11 Massey Avenue, Pukekohe | Physical | 10 Jun 1999 - 02 May 2003 |
| 2/63 Athens Road, One Tree Hill, Auckland | Registered | 10 Jun 1999 - 12 Apr 2000 |
| Same As The Registered Office Address | Physical | 10 Jun 1999 - 10 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Tiel, Elizabeth Individual |
Rd 3 Pukekohe 2678 |
18 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Tiel, Wendy Individual |
Pukekohe Pukekohe 2120 |
22 Apr 2016 - current |
|
Van Tiel, Elizabeth Individual |
Rd 3 Pukekohe 2678 |
18 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayers, Alistair Individual |
Rd 3 Pukekohe 2678 |
18 May 1998 - 21 Mar 2016 |
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