General information

Aerospace Resources Limited

Type: NZ Limited Company (Ltd)
9429035299776
New Zealand Business Number
1531616
Company Number
Registered
Company Status

Aerospace Resources Limited (issued an NZBN of 9429035299776) was started on 08 Jul 2004. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 01 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
De Lautour, Grant Patrick (an individual) located at Tuakau, Tuakau postcode 2121. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Board, Rachel Barbara (an individual) - located at Tuakau, Tuakau. Our information was updated on 06 Apr 2024.

Current address Type Used since
33b Dominion Road, Tuakau, Tuakau, 2121 Service & physical 07 Jul 2015
83b Ingram Road, Rd 3, Drury, 2579 Registered 01 Aug 2017
Directors
Name and Address Role Period
Grant Patrick De Lautour
Tuakau, Tuakau, 2121
Address used since 29 Jun 2015
Director 08 Jul 2004 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 01 Jul 2011 - 01 Aug 2017
6 Park Avenue, Tuakau, Tuakau, 2121 Physical 01 Jul 2011 - 07 Jul 2015
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Registered 24 Jun 2010 - 01 Jul 2011
Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 12 Jun 2009 - 24 Jun 2010
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury Registered 10 Jun 2008 - 12 Jun 2009
6 Park Avenue, Tuakau, 2121 Physical 13 Oct 2006 - 01 Jul 2011
6 Park Avenue, Tuakau, 2121 Registered 13 Oct 2006 - 10 Jun 2008
1 Ashwell Drive, Rd 5, Tuakau Registered & physical 08 Jul 2004 - 13 Oct 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
De Lautour, Grant Patrick
Individual
Tuakau
Tuakau
2121
08 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Board, Rachel Barbara
Individual
Tuakau
Tuakau
2121
08 Jul 2004 - current
Location
Companies nearby
Norica Limited
83b Ingram Road
P E Welding NZ Limited
83b Ingram Road
Ket Investments Limited
83b Ingram Road
Rnr Hireage Limited
83b Ingram Road
You Name It Limited
83b Ingram Road
C D I Limited
83b Ingram Road