General information
Aerial Capital Group NZ Limited
Type: NZ Limited Company (Ltd)9429031107044
New Zealand Business Number
3380632
Company Number
Registered
Company Status
107458859
GST Number
I462330 - Taxi Cab Service
Industry classification codes with description
Aerial Capital Group Nz Limited (New Zealand Business Number 9429031107044) was registered on 26 May 2011. 2 addresses are in use by the company: 684 Tremaine Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered). C/- Macalister Mazengarb, Level 4, Bayleys Building, 36 Brandon Street, Wellington had been their physical address, up until 06 Mar 2013. 7500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7500000 shares (100 per cent of shares), namely:
Aerial Capital Group Limited (an other) located at Fyshwick, Act postcode 2609. "Taxi cab service" (business classification I462330) is the classification the ABS issued Aerial Capital Group Nz Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 684 Tremaine Avenue, Palmerston North, Palmerston North, 4414 | Physical & registered & service | 06 Mar 2013 |
Contact info
64 2 61261524
Phone (Phone)
ea@aerialcapitalgroup.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ricky Simatupang
Deakin, ACT
Address used since 24 Mar 2021
Po Box 1233, Fyshwick, 2609
Address used since 01 Jan 1970 |
Director | 24 Mar 2021 - current |
|
Charestella Evelynne Pakpahan
Casey, Act, 2913
Address used since 29 Jun 2022
Fyshwick Act, 2609
Address used since 01 Jan 1970 |
Director | 29 Jun 2022 - 03 Aug 2022 |
|
John James Mckeough
Page Act, 2614
Address used since 22 Sep 2020
Po Box 1233, Fyshwick Act 2609, 2609
Address used since 01 Jan 1970 |
Director | 22 Sep 2020 - 29 Jun 2022 |
|
Mark Lindsay Bramston
Fyshwick, Act, 2609
Address used since 01 Jan 1970
Fyshwick, Act, 2609
Address used since 01 Jan 1970
Wamboin, Nsw, 2620
Address used since 26 May 2011 |
Director | 26 May 2011 - 17 Mar 2021 |
|
Kim Anthony Hancock
Evatt, Act, 2611
Address used since 26 May 2011
Fyshwick, Act, 2609
Address used since 01 Jan 1970
Fyshwick, Act, 2609
Address used since 01 Jan 1970 |
Director | 26 May 2011 - 22 Sep 2020 |
|
David Timothy Reddish
Miramar, Wellington, 6022
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 21 Jun 2017 |
|
Anthony Stephens Briscoe
Chapman, Act, 2611
Address used since 26 May 2011 |
Director | 26 May 2011 - 04 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Macalister Mazengarb, Level 4, Bayleys Building, 36 Brandon Street, Wellington, 6011 | Physical & registered | 22 May 2012 - 06 Mar 2013 |
| C/- Macalister Mazengarb, Level 4, Bayleys Building, 28 Brandon Street, Wellington, 6011 | Registered & physical | 26 May 2011 - 22 May 2012 |
Financial Data
Financial info
7500000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aerial Capital Group Limited Other (Other) |
Fyshwick Act 2609 |
15 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aerial International Pty Limited Other |
30 Jan 2012 - 15 Sep 2014 | |
|
Aerial Capital Group Limited Other |
26 May 2011 - 30 Jan 2012 | |
|
Null - Aerial Capital Group Limited Other |
26 May 2011 - 30 Jan 2012 | |
|
Null - Aerial International Pty Limited Other |
30 Jan 2012 - 15 Sep 2014 |
Ultimate Holding Company
| Effective Date | 29 Aug 2021 |
| Name | Aerial Capital Group Ltd |
| Type | Public Company Limited By Shares (ltd) |
| Ultimate Holding Company Number | 116825248 |
| Country of origin | AU |
| Address |
24 Kembla Street Fyshwick Australian Capital Territory 2609 |
Location
Companies nearby
 |
NZ Taxi Communications Limited 684 Tremaine Avenue |
|
Taxis Palmerston North Limited 684 Tremaine Avenue |
|
Midway Carpets And Vinyls (p.n.) Limited 686 Tremaine Avenue |
|
Compressed Air Controls Limited 678 Tremaine Avenue |
|
Monarch Advanced Air Systems Limited 694 Tremaine Avenue |
|
Shane Walker Construction Limited 661 A Tremaine Avenue |
Similar companies
|
Bj's Taxis Limited 1a Rata Street |
|
Malcolm Taxis Limited 13 Windsor Terrace |
|
Petone Finance Limited 60 Rahui Road |
|
Hawera Taxis Limited 60 Mission Road |
|
Kapiti Cabs Limited 5 Mckenzie Avenue |
|
Onthe Web Ltd 36a King Street |