General information
Aerocool Horticulture Limited
Type: NZ Limited Company (Ltd)9429036288946
New Zealand Business Number
1246828
Company Number
Registered
Company Status
Aerocool Horticulture Limited (issued a business number of 9429036288946) was incorporated on 01 Nov 2002. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their registered address, up to 06 Dec 2018. 6000000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 6000000 shares (100 per cent of shares), namely:
Thwilson Trustees Limited (an entity) located at Parnell, Auckland postcode 1010,
Fl Trustees 2018 Limited (an entity) located at Te Puke postcode 3187,
Anderson, John David (an individual) located at Tauranga postcode 3110. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 06 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Anderson
Tauranga, 3110
Address used since 27 Aug 2013 |
Director | 01 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 04 Sep 2013 - 06 Dec 2018 |
| Suite 2, 60 Durham Street, Tauranga, 3110 | Physical & registered | 14 Feb 2013 - 04 Sep 2013 |
| 247 Cameron Road, Tauranga, 3110 | Registered & physical | 29 Oct 2012 - 14 Feb 2013 |
| Kpmg, 35 Grey Street, Tauranga | Physical | 04 Nov 2003 - 29 Oct 2012 |
| Kpmg, 35 Grey Street, Tauranga | Registered | 29 Aug 2003 - 29 Oct 2012 |
| 5 Fifth Avenue, Tauranga | Physical | 27 Aug 2003 - 04 Nov 2003 |
| Kpmg Financial Services Limited, 35 Grey Street, Tauranga | Registered | 04 Dec 2002 - 29 Aug 2003 |
| 69-71 Aerodrome Road, Mount Maunganui | Physical | 01 Nov 2002 - 27 Aug 2003 |
| 69-71 Aerodrome Road, Mount Maunganui | Registered | 01 Nov 2002 - 04 Dec 2002 |
Financial Data
Financial info
6000000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwilson Trustees Limited Shareholder NZBN: 9429047024526 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
28 Nov 2018 - current |
|
Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 Entity (NZ Limited Company) |
Te Puke 3187 |
28 Nov 2018 - current |
|
Anderson, John David Individual |
Tauranga 3110 |
01 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iml Aerocool Trustee Co Limited Shareholder NZBN: 9429031305846 Company Number: 3197986 Entity |
60 Durham Street Tauranga 3110 |
18 Nov 2010 - 28 Nov 2018 |
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 Entity |
01 Nov 2002 - 06 Sep 2010 | |
|
Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 Entity |
06 Sep 2010 - 18 Nov 2010 | |
|
Iml Aerocool Trustee Co Limited Shareholder NZBN: 9429031305846 Company Number: 3197986 Entity |
60 Durham Street Tauranga 3110 |
18 Nov 2010 - 28 Nov 2018 |
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 Entity |
01 Nov 2002 - 06 Sep 2010 | |
|
Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 Entity |
06 Sep 2010 - 18 Nov 2010 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
01 Nov 2002 - 06 Sep 2010 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
01 Nov 2002 - 06 Sep 2010 |
Location
Companies nearby
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Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |