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General information

Aero Consult Limited

Type: NZ Limited Company (Ltd)
9429032604306
New Zealand Business Number
2163245
Company Number
Registered
Company Status

Aero Consult Limited (NZBN 9429032604306) was registered on 13 Aug 2008. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). C/-Ancellclare, Chartered Accountants, Cnr Somerset St & Devon Rd, Hamilton had been their physical address, up until 11 Feb 2009. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Polley, Graeme Raymond (an individual) located at Glenview, Hamilton. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Polley, Heather Glen (an individual) - located at Glenview, Hamilton. Moving on to the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Polley, Heather Glen, located at Glenview, Hamilton (an individual),
Polley, Graeme Raymond, located at Glenview, Hamilton (an individual). Our data was updated on 05 Jun 2025.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Registered & physical & service 11 Feb 2009
Last updated:
Directors
Name and Address Role Period
Heather Glen Polley
Glenview, Hamilton, 3206
Address used since 13 Aug 2008
Director 13 Aug 2008 - current
Graeme Raymond Polley
Glenview, Hamilton, 3206
Address used since 20 Sep 2008
Director 20 Sep 2008 - current
Addresses
Previous address Type Period
C/-ancellclare, Chartered Accountants, Cnr Somerset St & Devon Rd, Hamilton Physical & registered 13 Aug 2008 - 11 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Polley, Graeme Raymond
Individual 		Glenview
Hamilton
 10 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Polley, Heather Glen
Individual 		Glenview
Hamilton
 13 Aug 2008 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Polley, Heather Glen
Individual 		Glenview
Hamilton
 13 Aug 2008 - current
Polley, Graeme Raymond
Individual 		Glenview
Hamilton
 10 Oct 2008 - current
Location
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