Las Aves Limited
Type: NZ Limited Company (Ltd)Las Aves Limited (issued a business number of 9429041575871) was incorporated on 20 Jan 2015. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, until 18 Jun 2020. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Belloso Clemente, Rodolfo Rafael (a director) located at Urb La Castellana, Caracas. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Belloso Clemente, Rafael Manuel (an individual) - located at Miranda, Caracas. The 3rd group of shareholders, 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). The Businesscheck information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - current |
|
Juan Vicente Alvarez Camero
Country Club Miranda, Caracas,
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - current |
|
Armando Jose Belloso Clemente
Edificio Alameda Real No Pb-a Miranda, Caracas,
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - current |
|
Rodolfo Rafael Belloso Clemente
Urb La Castellana, Caracas,
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - 01 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Jan 2015 - 18 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belloso Clemente, Rodolfo Rafael Director |
Urb La Castellana Caracas |
12 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belloso Clemente, Rafael Manuel Individual |
Miranda Caracas |
12 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belloso Clemente, Armando Jose Director |
Edificio Alameda Real No Pb-a Miranda Caracas |
12 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belloso Clemente, Maria Carolina Individual |
Apto 1-d El Pedregal De La Castellana Caracas |
12 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belloso De Alvarez, Elena Beatriz Individual |
Urb Country Club Miranda Caracas |
12 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
20 Jan 2015 - 12 May 2015 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
20 Jan 2015 - 12 May 2015 |
 |
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|
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|
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|
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