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General information

Aerolist Limited

Type: NZ Limited Company (Ltd)
9429037675752
New Zealand Business Number
942807
Company Number
Registered
Company Status

Aerolist Limited (issued an NZBN of 9429037675752) was launched on 25 Jan 1999. 4 addresses are currently in use by the company: 205 Halsey Drive, Lynfield, Auckland, 1042 (type: registered, physical). 125 Kaihu Wood Road, Kaihu had been their registered address, up until 13 Aug 2019. Aerolist Limited used more aliases, namely: Armed Alarms Limited from 12 Jun 2013 to 10 May 2016, Aa Armed Alarms Limited (26 Nov 2007 to 12 Jun 2013) and Armed Alarms Limited (25 Jan 1999 - 26 Nov 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bowden, Glenn Laurence (an individual) located at Lynfield, Auckland postcode 1042. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
205 Halsey Drive, Lynfield, Auckland, 1042 Postal & office 05 Aug 2019
205 Halsey Drive, Lynfield, Auckland, 1042 Registered & physical & service 13 Aug 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Glenn Laurence Bowden
Lynfield, Auckland, 1042
Address used since 05 Aug 2019
Tikipunga, Whangarei, 0112
Address used since 27 Aug 2017
St Heliers, Auckland, 1071
Address used since 10 Aug 2015
Kaihu, 0379
Address used since 27 Aug 2018
Director 25 Jan 1999 - current
James Bowden
Mount Eden, Auckland, 1024
Address used since 30 Sep 2009
Director 25 Mar 2008 - 30 May 2011
Sheila Dorothy Bowden
Mount Eden, Auckland, 1024
Address used since 30 Sep 2009
Director 21 Mar 2006 - 25 Aug 2010
Rosemary Elizabeth Monroy Galindo
Three Kings, Auckland,
Address used since 20 Jan 2005
Director 20 Jan 2005 - 24 Sep 2008
Gary Charles Nightingale
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 25 Jan 1999
Director 25 Jan 1999 - 25 Jan 1999
Addresses
Principal place of activity
205 Halsey Drive , Lynfield , Auckland , 1042
Previous address Type Period
125 Kaihu Wood Road, Kaihu, 0379 Registered & physical 04 Sep 2018 - 13 Aug 2019
54 Vinegar Hill Road, Tikipunga, Whangarei, 0112 Registered 04 Sep 2017 - 04 Sep 2018
9c Walmsley Road, Mt Eden, Auckland, 1071 Physical 18 Aug 2015 - 04 Sep 2018
9c Walmsley Road, Mt Eden, Auckland, 1071 Registered 13 Jul 2015 - 04 Sep 2017
5 Fairview Road, Mt Eden, Auckland Registered 25 Jul 2001 - 13 Jul 2015
854 Mt Eden Road, Three Kings, Auckland Registered 25 Jul 2001 - 25 Jul 2001
854 Mt Eden Road, Three Kings, Auckland Registered 12 Apr 2000 - 25 Jul 2001
5 Fairview Road, Mt Eden, Auckland Physical 26 Jan 1999 - 18 Aug 2015
854 Mt Eden Road, Three Kings, Auckland Physical 26 Jan 1999 - 26 Jan 1999
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bowden, Glenn Laurence
Individual 		Lynfield
Auckland
1042 		30 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Gallindo, Rosemary Elizabeth Monroy
Individual 		Three Kings
Auckland
 25 Jan 1999 - 05 Aug 2004
Bowden, James
Individual 		Mt Eden
Auckland
 25 Jan 1999 - 05 Aug 2004
Market Fresh Limited
Shareholder NZBN: 9429038162350
Company Number: 841952
Entity 		05 Aug 2004 - 05 Aug 2004
Market Fresh Limited
Shareholder NZBN: 9429038162350
Company Number: 841952
Entity 		05 Aug 2004 - 05 Aug 2004
Location
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