General information
Aletro Limited
Type: NZ Limited Company (Ltd)9429039594266
New Zealand Business Number
348677
Company Number
Registered
Company Status
Aletro Limited (NZBN 9429039594266) was launched on 30 Nov 1987. 4 addresses are currently in use by the company: 132I Marua Road, Ellerslie, Auckland, 1051 (type: registered, service). Unit F, 20 Cain Rd, Penrose, Auckland had been their registered address, until 13 Aug 2019. Aletro Limited used more aliases, namely: Soundline Design Group Limited from 07 May 2001 to 02 Jul 2003, Soundline Audio (Auckland) Limited (30 Nov 1987 to 07 May 2001). 100000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49999 shares (50% of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Charvill, Timothy Michael (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Fenton, Matthew James (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (49999 shares, 50%) belongs to 2 entities, namely:
Mcherron, Zachary Scott, located at Remuera, Auckland (an individual),
Fenton, Matthew James, located at Remuera, Auckland (an individual). Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F, 20 Cain Rd, Penrose, Auckland, 1061 | Physical & registered & service | 13 Aug 2019 |
| 132i Marua Road, Ellerslie, Auckland, 1051 | Registered & service | 04 Aug 2023 |
Contact info
soundline.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Michael Charvill
Orakei, Auckland, 1071
Address used since 19 Aug 2015 |
Director | 17 Aug 1999 - current |
|
Matthew James Fenton
Remuera, Auckland, 1050
Address used since 27 Jul 2016 |
Director | 18 Nov 2005 - current |
|
Barry Francis Fenton
Saint Marys Bay, Auckland, 1011
Address used since 14 Sep 2009 |
Director | 17 Jan 2006 - 30 Mar 2010 |
|
Nicholas Dean Franklin
Herne Bay, Auckland,
Address used since 01 Jun 2006 |
Director | 17 Aug 1999 - 09 Jul 2007 |
|
John Campbell Kennedy
Christchurch 2,
Address used since 30 Nov 1987 |
Director | 30 Nov 1987 - 30 Aug 1999 |
|
Frank John Denson
Keens Road, R D, Sheffield,
Address used since 30 Nov 1987 |
Director | 30 Nov 1987 - 30 Aug 1999 |
|
John William Hoare
Christchurch,
Address used since 30 Nov 1987 |
Director | 30 Nov 1987 - 25 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, 20 Cain Rd, Penrose, Auckland, 1061 | Registered | 03 Aug 2017 - 13 Aug 2019 |
| Unit F, 20 Cain Rd, Penrose, Auckland, 1642 | Physical | 19 Aug 2014 - 13 Aug 2019 |
| Unit F, 20 Cain Rd, Penrose, Auckland, 1642 | Registered | 19 Aug 2014 - 03 Aug 2017 |
| Ground Floor, Pacific House, 29 Heather Street, Parnell, Auckland, 1052 | Physical & registered | 06 Jul 2011 - 19 Aug 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 21 Sep 2009 - 06 Jul 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 30 Jul 2007 - 21 Sep 2009 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 31 Jul 2006 - 30 Jul 2007 |
| Same As Registered Office Address | Physical | 31 Jul 2001 - 31 Jul 2001 |
| The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Physical | 31 Jul 2001 - 31 Jul 2006 |
| C/- Burns Mc Currach, Union House, Level 5, 1332 Quay Street, Auckland | Registered | 01 Oct 2000 - 31 Jul 2006 |
| C/- Burns Mc Currach, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 31 Jul 2001 |
| Unit 1, The Foundation Building, 8 George Street, Parnell, Auckland | Physical & registered | 24 Oct 1999 - 01 Oct 2000 |
| 329 Madras Street, Christchurch | Physical & registered | 01 Oct 1999 - 24 Oct 1999 |
| 329 Madras Street14379601136437denco, Christchurch...., ...................., ............. | Registered | 03 Mar 1994 - 01 Oct 1999 |
| 115 Kilmore Street, Christchurch...., ...................., ............. | Registered | 03 Mar 1994 - 03 Mar 1994 |
| 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 04 Feb 1993 - 03 Mar 1994 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
01 Feb 2018 - current |
|
Charvill, Timothy Michael Individual |
Orakei Auckland 1071 |
13 Jul 2007 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Matthew James Individual |
Remuera Auckland 1050 |
13 Jul 2007 - current |
Shares Allocation #3 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcherron, Zachary Scott Individual |
Remuera Auckland 1050 |
01 Feb 2018 - current |
|
Fenton, Matthew James Individual |
Remuera Auckland 1050 |
13 Jul 2007 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Charvill, Timothy Michael Individual |
Orakei Auckland 1071 |
13 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcherron, Zachary Scott Individual |
Remuera Auckland 1050 |
13 Jul 2007 - 19 Aug 2015 |
|
Foley, Michael John Individual |
Orakei Auckland |
30 Nov 1987 - 13 Jul 2007 |
|
Franklin, Nicholas Dean Individual |
Herne Bay Auckland |
13 Jul 2007 - 13 Jul 2007 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
13 Jul 2007 - 19 Aug 2015 | |
|
Fenton, Matthew James Individual |
Remuera Auckland |
24 Jul 2006 - 27 Jun 2010 |
|
The Burns Mccurrach Trustee Co Ltd Other |
30 Nov 1987 - 06 Jul 2004 | |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
13 Jul 2007 - 19 Aug 2015 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
11 Aug 2005 - 13 Jul 2007 | |
|
Charvill, Timothy Michael Individual |
Orakei Auckland |
30 Nov 1987 - 13 Jul 2007 |
|
Franklin, Nicholas Dean Individual |
Herne Bay Auckland |
30 Nov 1987 - 13 Jul 2007 |
|
Null - The Burns Mccurrach Trustee Co Ltd Other |
30 Nov 1987 - 06 Jul 2004 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
11 Aug 2005 - 13 Jul 2007 | |
|
Mcherron, Zachary Scott Individual |
Remuera Auckland |
24 Jul 2006 - 13 Jul 2007 |
Location
Companies nearby
 |
Switched On Energy Limited Unit J, 20 Cain Road |
|
Coveair Solutions Limited Unit P 20 Cain Road |
|
Grayson Wagner Company Limited Unit 1, 4a Cain Road |
|
Climate Control Services Limited 4 Cain Road |
|
Climate Control Limited 4 Cain Road |
|
Bona Fide Accounting Limited 4 Cain Road |