Aev Limited

Aev Limited was started on 18 May 1998 and issued an NZ business number of 9429037852986. This registered LTD company has been supervised by 2 directors: Elizabeth Van Tiel - an active director whose contract began on 18 May 1998,
Alistair Sayers - an inactive director whose contract began on 18 May 1998 and was terminated on 21 Mar 2016.
As stated in our database (updated on 03 Mar 2024), the company registered 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (category: registered, physical).
Up to 23 Jun 2017, Aev Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Van Tiel, Elizabeth (an individual) located at Rd 3, Pukekohe postcode 2678.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Van Tiel, Wendy - located at Pukekohe, Pukekohe,
Van Tiel, Elizabeth - located at Rd 3, Pukekohe.

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 18 Aug 2011 to 23 Jun 2017

Address #2: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 14 Jul 2010 to 18 Aug 2011

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 09 Jul 2009 to 14 Jul 2010

Address #4: 115 Aka Aka Road, R D 3, Pukekohe 2678 New Zealand

Physical address used from 09 Jul 2009 to 14 Jul 2010

Address #5: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor)

Registered & physical address used from 02 May 2003 to 09 Jul 2009

Address #6: Periam Riggs Ltd, Chartered Accountants, 11 Massey Avenue, Pukekohe

Registered address used from 28 Jun 2002 to 02 May 2003

Address #7: Kelly Riggs, Chartered Accountants, Ground Floor 11 Massey Avenue, Pukekohe

Registered address used from 26 Jun 2001 to 28 Jun 2002

Address #8: 2/63 Athens Road, One Tree Hill, Auckland

Registered address used from 12 Apr 2000 to 26 Jun 2001

Address #9: 11 Massey Avenue, Pukekohe

Physical address used from 10 Jun 1999 to 02 May 2003

Address #10: 2/63 Athens Road, One Tree Hill, Auckland

Registered address used from 10 Jun 1999 to 12 Apr 2000

Address #11: Same As The Registered Office Address

Physical address used from 10 Jun 1999 to 10 Jun 1999

Previous Shareholders

Elizabeth Van Tiel - Director

Appointment date: 18 May 1998

Alistair Sayers - Director (Inactive)

Appointment date: 18 May 1998

Termination date: 21 Mar 2016