General information
Aeroview Holdings Limited
Type: NZ Limited Company (Ltd)9429038562631
New Zealand Business Number
657913
Company Number
Registered
Company Status
Aeroview Holdings Limited (New Zealand Business Number 9429038562631) was launched on 15 Nov 1994. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Xavier Trustees 20 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Kendall, Scott (an individual) located at Greenlane, Auckland postcode 1051. Businesscheck's information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Kendall
Greenlane, Auckland, 1051
Address used since 14 Mar 2011 |
Director | 28 Feb 1995 - current |
|
Lisa Maree Ball
Remuera, Auckland,
Address used since 15 Nov 1994 |
Director | 15 Nov 1994 - 28 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 22 Mar 2011 - 28 Mar 2022 |
| C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 | Registered & physical | 23 Sep 2003 - 22 Mar 2011 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered | 16 Sep 2003 - 23 Sep 2003 |
| 158 Point View Drive, Rural Delivery, Papatoetoe, Auckland | Physical | 10 May 1998 - 23 Sep 2003 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical | 10 May 1998 - 10 May 1998 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 10 Apr 1995 - 16 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
19 Mar 2012 - current |
|
Kendall, Scott Individual |
Greenlane Auckland 1051 |
15 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean Law (kendall) Trustee Limited Shareholder NZBN: 9429031421164 Company Number: 3063245 Entity |
16 Nov 2010 - 19 Mar 2012 | |
|
Maclean Law Trustee Limited Shareholder NZBN: 9429034232330 Company Number: 1789859 Entity |
15 Jun 2006 - 16 Nov 2010 | |
|
Maclean, Bruce Arthur Individual |
Albany |
15 Nov 1994 - 27 Jun 2010 |
|
Maclean Law Trustee Limited Shareholder NZBN: 9429034232330 Company Number: 1789859 Entity |
15 Jun 2006 - 16 Nov 2010 | |
|
Maclean Law (kendall) Trustee Limited Shareholder NZBN: 9429031421164 Company Number: 3063245 Entity |
16 Nov 2010 - 19 Mar 2012 |
Location
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|
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|
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|
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