General information
NZ Aerosports Limited
Type: NZ Limited Company (Ltd)9429038586446
New Zealand Business Number
652507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Nz Aerosports Limited (issued an NZ business identifier of 9429038586446) was started on 15 Nov 1994. 5 addresess are currently in use by the company: 17 Maurice Road, Penrose, Auckland, 1061 (type: delivery, postal). 137 Great North Road, Grey Lynn, Auckland had been their physical address, up until 15 Jan 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Nz Aerosports Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Maurice Road, Penrose, Auckland, 1061 | Registered & physical & service | 15 Jan 2021 |
| 17 Maurice Road, Penrose, Auckland, 1061 | Delivery & office | 02 Jul 2021 |
| Po Box 12644, Penrose, Auckland, 1642 | Postal | 02 Jul 2021 |
Contact info
64 9 3600045
Phone (Phone)
accounts@nzaerosports.com
Email (nzbn-reserved-invoice-email-address-purpose)
jyro.com
Website
icaruscanopies.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Bruce Green
Whenuapai, Auckland, 0618
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - current |
|
Lucinda Alexandra Prea Martyn
Auckland Central, Auckland, 1010
Address used since 02 Jul 2021
Grey Lynn, Auckland, 1021
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - current |
|
Andrew Matthew Burns Thompson
Remuera, Auckland, 1050
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - 31 Mar 2020 |
|
Paul Martyn
Westmere, Auckland, 1022
Address used since 17 Jul 2003 |
Director | 15 Nov 1994 - 31 Mar 2017 |
Addresses
Principal place of activity
| 17 Maurice Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 137 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered | 02 Aug 2019 - 15 Jan 2021 |
| Level 8, 188 Quay Street, Auckland, 1010 | Registered & physical | 27 Apr 2017 - 02 Aug 2019 |
| Gilligan Sheppard, 253 Queen Street, Auckland | Registered | 05 Aug 2001 - 05 Aug 2001 |
| 4th Floor, 253 Queen Street, Auckland | Physical & registered | 05 Aug 2001 - 27 Apr 2017 |
| 4 Putiki Street, Ponsonby, Auckland | Physical | 05 Aug 2001 - 05 Aug 2001 |
| 4 Putiki Street, Ponsonby, Auckland | Registered | 14 May 2001 - 05 Aug 2001 |
| Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland | Registered | 18 Sep 2000 - 14 May 2001 |
| Suite 15a, The Strand Building, 125 The Strand, Panell, Auckland | Physical | 18 Sep 2000 - 05 Aug 2001 |
| Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland | Physical | 15 Aug 2000 - 18 Sep 2000 |
| Suite 15a, The Strand Building, 125 The Strand, Auckland | Registered | 15 Aug 2000 - 18 Sep 2000 |
| Top Floor, Postbank Building, 25 Picton Street, Howick, Auckland | Physical | 08 Dec 1997 - 15 Aug 2000 |
| 25 Picton Street, Howick, Auckland | Registered | 25 Apr 1997 - 15 Aug 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Aerosports Holdings Limited Shareholder NZBN: 9429046425072 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
18 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devi, Pratima Individual |
New Lynn Auckland |
15 Nov 1994 - 16 Sep 2017 |
|
Martyn, Lucinda Alexandra Prea Director |
Auckland 1010 |
14 Aug 2017 - 23 Aug 2017 |
|
Aero Trust Limited Shareholder NZBN: 9429046054029 Company Number: 6259120 Entity |
Auckland 1142 |
23 Aug 2017 - 18 Dec 2017 |
|
Lesperance, Karen Tracy Individual |
Auckland 1010 |
15 Nov 1994 - 18 Dec 2017 |
|
Aero Trust Limited Shareholder NZBN: 9429046054029 Company Number: 6259120 Entity |
23 Aug 2017 - 18 Dec 2017 | |
|
Martyn, Paul Individual |
Westmere Auckland |
15 Nov 1994 - 14 Aug 2017 |
Ultimate Holding Company
| Effective Date | 24 Jul 2019 |
| Name | NZ Aerosports Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6511657 |
| Country of origin | NZ |
| Address |
137 Great North Road Grey Lynn Auckland 1021 |
Location
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