Aalto Group Limited

Aalto Group Limited was started on 13 Sep 2007 and issued a number of 9429033154886. The registered LTD company has been supervised by 11 directors: David John Ryan - an active director whose contract began on 13 Sep 2007,
Hugh Patrick Wicks - an active director whose contract began on 08 Nov 2013,
Brett Christopher Ritchie - an active director whose contract began on 11 Jun 2021,
Karl Ronald Miers - an inactive director whose contract began on 10 Dec 2012 and was terminated on 25 Sep 2020,
Barry Luis Woolcott - an inactive director whose contract began on 01 Mar 2011 and was terminated on 08 Nov 2013.
As stated in our database (last updated on 01 Apr 2024), the company filed 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosdedale, Auckland, 0632 (types include: registered, physical).
Up until 31 Mar 2022, Aalto Group Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore as their registered address.
BizDb identified past names used by the company: from 13 Sep 2007 to 19 Nov 2013 they were named Jacobsen Colourplus Limited.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 200 shares are held by 3 entities, namely:
Marais Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Ritchie, Haley Maree (an individual) located at Mission Bay, Auckland postcode 1071,
Ritchie, Brett Christopher (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 52.5% shares (exactly 525 shares) and includes
Ryan Corporate Trustee Limited - located at Rosedale, Auckland.
The third share allotment (50 shares, 5%) belongs to 1 entity, namely:
Mcclelland, Derek, located at Northcross, Auckland (an individual). Aalto Group Limited is classified as "Paint mfg - except bituminous" (business classification C191640).

Previous addresses

Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Registered & physical address used from 08 Apr 2010 to 31 Mar 2022

Address: C/o Johannesson & Assoc Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore City

Physical & registered address used from 10 Apr 2008 to 08 Apr 2010

Address: C/-farry And Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland

Registered & physical address used from 13 Sep 2007 to 10 Apr 2008

Previous Shareholders

David John Ryan - Director

Appointment date: 13 Sep 2007

Hugh Patrick Wicks - Director

Appointment date: 08 Nov 2013

Brett Christopher Ritchie - Director

Appointment date: 11 Jun 2021

Karl Ronald Miers - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 25 Sep 2020

Barry Luis Woolcott - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 08 Nov 2013

Guy Sinclair Jacobsen - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 08 Nov 2013

Guy Sinclair Jacobsen - Director (Inactive)

Appointment date: 24 Apr 2012

Termination date: 19 Dec 2012

Harry Alfred Semmens - Director (Inactive)

Appointment date: 13 Sep 2007

Termination date: 10 Dec 2012

Heather Page - Director (Inactive)

Appointment date: 13 Sep 2007

Termination date: 10 Dec 2012

Mark Vincent Von Batenburg - Director (Inactive)

Appointment date: 13 Sep 2007

Termination date: 10 Dec 2012

David Robert Michael Wilson - Director (Inactive)

Appointment date: 13 Sep 2007

Termination date: 29 Oct 2010