Aero Spares Limited
Type: NZ Limited Company (Ltd)Aero Spares Limited (New Zealand Business Number 9429035895749) was incorporated on 02 Jul 2003. 5 addresess are in use by the company: Po Box 503, Warkworth, 0941 (type: postal, registered). Unit 7, 30 Hudson Road, Warkworth had been their registered address, up to 24 Jul 2019. Aero Spares Limited used more aliases, namely: Aero Spares Limited from 04 Jun 2008 to 29 Aug 2018, Nz Solid Wood Laminators Limited (02 Jul 2003 to 04 Jun 2008). 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Sollitt, Karen Lynette (an individual) located at Snells Beach, Snells Beach postcode 0920. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (2500 shares); it includes
Sollitt, Donald (an individual) - located at Rd 1, Warkworth,
Sollitt, Enid Jill (an individual) - located at Rd 1, Warkworth. "Internet publishing and broadcasting" (ANZSIC J570010) is the category the Australian Bureau of Statistics issued to Aero Spares Limited. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Jw Smeaton Limited, 6th Floor, 7 Bond Street, Dunedin, 9054 | Other (Address For Share Register) | 14 May 2014 |
| Po Box 503, Warkworth, 0941 | Postal | 16 Jul 2019 |
| 28 Governor Grey Road, Snells Beach, 0920 | Registered & physical & service | 24 Jul 2019 |
| Po Box 503, Warkworth, 0941 | Postal | 25 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Paul Sollitt
Snells Beach, 0920
Address used since 29 Aug 2018
Warkworth, 0910
Address used since 02 Jun 2015 |
Director | 02 Jul 2003 - current |
|
Karen Lynette Sollitt
Snells Beach, 0920
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - current |
| Type | Used since | |
|---|---|---|
| Po Box 503, Warkworth, 0941 | Postal | 25 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 30 Hudson Road, Warkworth, 0910 | Registered & physical | 06 Sep 2018 - 24 Jul 2019 |
| 28 Governor Grey Road, Snells Beach, Snells Beach, 0920 | Physical & registered | 01 Aug 2018 - 06 Sep 2018 |
| 80 Percy Street, Warkworth, Warkworth, 0910 | Physical & registered | 18 Jul 2016 - 01 Aug 2018 |
| 1/3 Elizabeth Street, Warkworth, 0941 | Physical & registered | 22 May 2014 - 18 Jul 2016 |
| C/- Level 6, 7 Bond Street, Dunedin, 9054 | Physical & registered | 10 Jul 2012 - 22 May 2014 |
| C/-level 1, 128 Riccarton Road, Riccarton Christchurch | Registered | 13 May 2010 - 10 Jul 2012 |
| Level 1, 322 Riccarton Road, Christchurch | Registered | 29 Apr 2004 - 13 May 2010 |
| Level 1, 322 Riccarton Road, Christchurch | Physical | 29 Apr 2004 - 10 Jul 2012 |
| C/- Ainger Tomlin Accountants, 116 Riccarton Road, Christchurch | Physical & registered | 02 Jul 2003 - 29 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sollitt, Karen Lynette Individual |
Snells Beach Snells Beach 0920 |
29 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sollitt, Donald Individual |
Rd 1 Warkworth 0981 |
29 Aug 2018 - current |
|
Sollitt, Enid Jill Individual |
Rd 1 Warkworth 0981 |
29 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Aircraft Sales Limited Shareholder NZBN: 9429035894698 Company Number: 1344648 Entity |
09 Feb 2018 - 29 Aug 2018 | |
|
Southern Aircraft Sales Limited Shareholder NZBN: 9429035894698 Company Number: 1344648 Entity |
30 Hudson Road Warkworth 0910 |
09 Feb 2018 - 29 Aug 2018 |
|
Sollitt, Justin Paul Individual |
Warkworth 0941 |
02 Jul 2003 - 09 Feb 2018 |
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