General information
Aero Design Limited
Type: NZ Limited Company (Ltd)9429032536041
New Zealand Business Number
2178333
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100877244
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Aero Design Limited (New Zealand Business Number 9429032536041) was incorporated on 17 Oct 2008. 6 addresess are in use by the company: 4 Steele Road, Hamilton Airport, Rukuhia, 3282 (type: registered, physical). 4 Steele Road, Hamilton Airport,, Rukuhia had been their registered address, up until 13 Apr 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Retief, Daniel Antonie (an individual) located at Leamington, Cambridge postcode 3432. "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued Aero Design Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Raynes Road, Rd 2, Hamilton, 3282 | Other (Address For Share Register) | 04 Mar 2014 |
| 4 Steele Road, Hamilton Airport, Rukuhia, 3282 | Postal & delivery | 05 Apr 2022 |
| 4 Steele Road, Rd 2, Hamilton, 3282 | Office | 05 Apr 2022 |
| 4 Steele Road, Hamilton Airport, Rukuhia, 3282 | Registered & physical & service | 13 Apr 2022 |
Contact info
64 7 9749239
Phone (Phone)
accounts@aerodesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
danr@aerodesign.co.nz
Email
http://www.aerodesign.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Antonie Retief
Leamington, Cambridge, 3432
Address used since 01 Nov 2021
Te Awamutu, Te Awamutu, 3800
Address used since 22 Apr 2021
Leamington, Cambridge, 3432
Address used since 09 Mar 2016
Leamington, Cambridge, 3432
Address used since 26 Mar 2019 |
Director | 17 Oct 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Steele Road, Hamilton Airport, Rukuhia, 3282 | Registered & physical & service | 13 Apr 2022 |
Principal place of activity
| 4 Steele Road , Rd 2 , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| 4 Steele Road, Hamilton Airport,, Rukuhia, 3282 | Registered & physical | 17 Nov 2021 - 13 Apr 2022 |
| 130 Boyd Road, Hamilton Airport,, Rukuhia, 3282 | Registered & physical | 03 May 2021 - 17 Nov 2021 |
| Boyd Road, Hamilton Airport, Rd2, Hamilton, 3282 | Registered & physical | 15 Nov 2018 - 03 May 2021 |
| 3 Boyd Road, Hamilton, 3282 | Registered & physical | 14 Nov 2018 - 15 Nov 2018 |
| 400 Raynes Road, Rd 2, Hamilton, 3282 | Registered & physical | 08 Jan 2010 - 14 Nov 2018 |
| 17-2 Grace Avenue, Cambridge, 3432 | Physical & registered | 17 Oct 2008 - 08 Jan 2010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Retief, Daniel Antonie Individual |
Leamington Cambridge 3432 |
17 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crutchley, Peter Individual |
Silverdale Hamilton 3216 |
09 Dec 2013 - 29 Sep 2023 |
|
Jones, Geoffrey Arthur Individual |
Pyes Pa Tauranga 3112 |
26 Apr 2011 - 02 Dec 2013 |
Location
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Aviation Storage Limited 400 Raynes Road |
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|
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|
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|
Narrows Developments Limited 382 Airport Road |
|
Regal Holdings Limited Airport Road |
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