General information

Aerotech Innovation Co. Limited

Type: NZ Limited Company (Ltd)
9429043407712
New Zealand Business Number
6149428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Aerotech Innovation Co. Limited (issued a business number of 9429043407712) was registered on 02 Nov 2016. 5 addresess are currently in use by the company: 63 Landing Drive, Albany, Auckland, 0632 (type: registered, service). Apollo Drive, Rosedale, Auckland had been their physical address, up until 31 Oct 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Xiang, Tianxin (an individual) located at Chenghua District, Chengdu City, Sichuang Province postcode 610066. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Long, Xiaolu (a director) - located at Albany, Auckland. Next there is the next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Statham, Mikal, located at Albany, Auckland (an individual). "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued Aerotech Innovation Co. Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
Unit 5, 31 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 31 Oct 2018
Unit 5, 31 Apollo Drive, Rosedale, Auckland, 0632 Office 30 Oct 2019
63 Landing Drive, Albany, Auckland, 0632 Registered & service 07 Nov 2023
Contact info
64 21 300603
Phone (Phone)
64 9 3900603
Phone (Phone)
x.long@aerotechinnovation.co.nz
Email (Director's email)
contact@aerotechinnovation.co.nz
Email (general contact email)
www.aerotechinnovation.co.nz
Website
Directors
Name and Address Role Period
Xiaolu Long
Albany, Auckland, 0632
Address used since 02 Nov 2016
Director 02 Nov 2016 - current
Mikal Nicholas Statham
Albany, Auckland, 0632
Address used since 06 Apr 2017
Director 06 Apr 2017 - current
Addresses
Principal place of activity
Unit 5, 31 Apollo Drive , Rosedale , Auckland , 0632
Previous address Type Period
Apollo Drive, Rosedale, Auckland, 0632 Physical 12 May 2017 - 31 Oct 2018
3 Northcroft Street, Takapuna, Auckland, 0622 Physical 02 Nov 2016 - 12 May 2017
3 Northcroft Street, Takapuna, Auckland, 0622 Registered 02 Nov 2016 - 31 Oct 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Xiang, Tianxin
Individual
Chenghua District
Chengdu City, Sichuang Province
610066
16 Dec 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Long, Xiaolu
Director
Albany
Auckland
0632
02 Nov 2016 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Statham, Mikal
Individual
Albany
Auckland
0632
06 Apr 2017 - current
Location
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