Nz Aerosports Limited (issued an NZ business identifier of 9429038586446) was started on 15 Nov 1994. 5 addresess are currently in use by the company: 17 Maurice Road, Penrose, Auckland, 1061 (type: delivery, postal). 137 Great North Road, Grey Lynn, Auckland had been their physical address, up until 15 Jan 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Nz Aerosports Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck data was last updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
17 Maurice Road, Penrose, Auckland, 1061 | Registered & physical & service | 15 Jan 2021 |
17 Maurice Road, Penrose, Auckland, 1061 | Delivery & office | 02 Jul 2021 |
Po Box 12644, Penrose, Auckland, 1642 | Postal | 02 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Tony Bruce Green
Whenuapai, Auckland, 0618
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - current |
Lucinda Alexandra Prea Martyn
Auckland Central, Auckland, 1010
Address used since 02 Jul 2021
Grey Lynn, Auckland, 1021
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - current |
Andrew Matthew Burns Thompson
Remuera, Auckland, 1050
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - 31 Mar 2020 |
Paul Martyn
Westmere, Auckland, 1022
Address used since 17 Jul 2003 |
Director | 15 Nov 1994 - 31 Mar 2017 |
17 Maurice Road , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
137 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered | 02 Aug 2019 - 15 Jan 2021 |
Level 8, 188 Quay Street, Auckland, 1010 | Registered & physical | 27 Apr 2017 - 02 Aug 2019 |
Gilligan Sheppard, 253 Queen Street, Auckland | Registered | 05 Aug 2001 - 05 Aug 2001 |
4th Floor, 253 Queen Street, Auckland | Physical & registered | 05 Aug 2001 - 27 Apr 2017 |
4 Putiki Street, Ponsonby, Auckland | Physical | 05 Aug 2001 - 05 Aug 2001 |
4 Putiki Street, Ponsonby, Auckland | Registered | 14 May 2001 - 05 Aug 2001 |
Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland | Registered | 18 Sep 2000 - 14 May 2001 |
Suite 15a, The Strand Building, 125 The Strand, Panell, Auckland | Physical | 18 Sep 2000 - 05 Aug 2001 |
Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland | Physical | 15 Aug 2000 - 18 Sep 2000 |
Suite 15a, The Strand Building, 125 The Strand, Auckland | Registered | 15 Aug 2000 - 18 Sep 2000 |
Top Floor, Postbank Building, 25 Picton Street, Howick, Auckland | Physical | 08 Dec 1997 - 15 Aug 2000 |
25 Picton Street, Howick, Auckland | Registered | 25 Apr 1997 - 15 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
NZ Aerosports Holdings Limited Shareholder NZBN: 9429046425072 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
18 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Devi, Pratima Individual |
New Lynn Auckland |
15 Nov 1994 - 16 Sep 2017 |
Martyn, Lucinda Alexandra Prea Director |
Auckland 1010 |
14 Aug 2017 - 23 Aug 2017 |
Aero Trust Limited Shareholder NZBN: 9429046054029 Company Number: 6259120 Entity |
Auckland 1142 |
23 Aug 2017 - 18 Dec 2017 |
Lesperance, Karen Tracy Individual |
Auckland 1010 |
15 Nov 1994 - 18 Dec 2017 |
Aero Trust Limited Shareholder NZBN: 9429046054029 Company Number: 6259120 Entity |
23 Aug 2017 - 18 Dec 2017 | |
Martyn, Paul Individual |
Westmere Auckland |
15 Nov 1994 - 14 Aug 2017 |
Effective Date | 24 Jul 2019 |
Name | NZ Aerosports Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 6511657 |
Country of origin | NZ |
Address |
137 Great North Road Grey Lynn Auckland 1021 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |