General information
Aero Sport International Limited
Type: NZ Limited Company (Ltd)9429037470326
New Zealand Business Number
981921
Company Number
Registered
Company Status
M691010 - Engineering Research Activities
Industry classification codes with description
Aero Sport International Limited (issued an NZ business number of 9429037470326) was started on 28 Sep 1999. 2 addresses are currently in use by the company: 69 St Marys Road, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 447A Nelson Road, Riverdale, Gisborne had been their physical address, up until 24 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 24 shares (24 per cent of shares), namely:
Innovonz Trustees Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 76 per cent of all shares (76 shares); it includes
Innovonz Trustees Limited (an entity) - located at Saint Marys Bay, Auckland. "Engineering research activities" (business classification M691010) is the classification the ABS issued Aero Sport International Limited. Businesscheck's data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 St Marys Road, Saint Marys Bay, Auckland, 1011 | Registered & physical & service | 24 May 2022 |
Contact info
64 275 843124
Phone (Phone)
64 21 777489
Phone (Phone)
chris.wade@aero-sport.com
Email
michelle.wade@innovonz.com
Email
www.rotorzone.co.nz
Website
www.rotorzone.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Kathleen Wade
Saint Marys Bay, Auckland, 1011
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Christopher Bernard Wade
Mt Maunganui, Tauranga, 3116
Address used since 23 Nov 2016
Riverdale, Gisborne, 4010
Address used since 30 Sep 2019 |
Director | 28 Sep 1999 - 16 May 2022 |
|
Michelle Kathleen Wade
Saint Marys Bay, Auckland, 1011
Address used since 20 Sep 2014 |
Director | 17 Aug 2001 - 01 Apr 2019 |
|
Ian Leonard Jury
Saint Marys Bay, Auckland, 1011
Address used since 20 Sep 2014 |
Director | 17 Aug 2001 - 21 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 447a Nelson Road, Riverdale, Gisborne, 4010 | Physical & registered | 09 Apr 2019 - 24 May 2022 |
| 69 St Marys Road, Saint Marys Bay, Auckland, 1011 | Registered & physical | 15 Oct 2018 - 09 Apr 2019 |
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered | 13 Apr 2000 - 15 Oct 2018 |
| Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 28 Sep 1999 - 15 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovonz Trustees Limited Shareholder NZBN: 9429031512824 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
18 Aug 2010 - current |
Shares Allocation #2 Number of Shares: 76
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovonz Trustees Limited Shareholder NZBN: 9429031512824 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
18 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovonz Limited Shareholder NZBN: 9429036485963 Company Number: 1212219 Entity |
30 May 2010 - 18 Aug 2010 | |
|
Yhpj Trustees (2009) Limited Shareholder NZBN: 9429031961721 Company Number: 2314112 Entity |
Whangarei 0110 |
11 May 2010 - 19 Jul 2023 |
|
Yhpj Trustees (2009) Limited Shareholder NZBN: 9429031961721 Company Number: 2314112 Entity |
Whangarei 0110 |
11 May 2010 - 19 Jul 2023 |
|
Topp, Sandra Julie Individual |
R D 3 Whangarei |
03 Nov 2003 - 19 Jul 2023 |
|
Topp, Sandra Julie Individual |
R D 3 Whangarei |
03 Nov 2003 - 19 Jul 2023 |
|
Topp, Sandra Julie Individual |
R D 3 Whangarei |
03 Nov 2003 - 19 Jul 2023 |
|
Topp, Sandra Julie Individual |
R D 3 Whangarei |
03 Nov 2003 - 19 Jul 2023 |
|
Mclaren, R A Individual |
Henderson |
28 Sep 1999 - 04 May 2022 |
|
Adiuvo Limited Shareholder NZBN: 9429038090103 Company Number: 856616 Entity |
Saint Marys Bay Auckland 1011 |
28 Sep 1999 - 21 Oct 2019 |
|
Mclaren, R A Individual |
Remuera Auckland 1050 |
28 Sep 1999 - 04 May 2022 |
|
Mc Intosh, J C Individual |
Henderson Auckland 0610 |
28 Sep 1999 - 04 May 2022 |
|
Mc Intosh, J C Individual |
Henderson |
28 Sep 1999 - 04 May 2022 |
|
Adiuvo Limited Shareholder NZBN: 9429038090103 Company Number: 856616 Entity |
Saint Marys Bay Auckland 1011 |
28 Sep 1999 - 21 Oct 2019 |
|
Wade, Michelle Kathleen Individual |
Ponsonby Auckland |
28 Sep 1999 - 11 May 2010 |
|
Innovonz Limited Shareholder NZBN: 9429036485963 Company Number: 1212219 Entity |
30 May 2010 - 18 Aug 2010 |
Location
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|
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|
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|
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|
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