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General information

Aero-marine Corrosion Control Limited

Type: NZ Limited Company (Ltd)
9429039177605
New Zealand Business Number
484839
Company Number
Registered
Company Status

Aero-Marine Corrosion Control Limited (issued a New Zealand Business Number of 9429039177605) was incorporated on 06 Nov 1990. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane had been their registered address, up until 19 Feb 2019. Aero-Marine Corrosion Control Limited used other names, namely: Pavane Services Limited from 06 Nov 1990 to 03 Jan 1991. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 67 shares (67% of shares), namely:
Bell, Graham Rae (an individual) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Bell, Patricia Beverley (an individual) - located at Whakatane, Whakatane. Our database was updated on 18 Mar 2024.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered & service 19 Feb 2019
Last updated:
Directors
Name and Address Role Period
Graham Rae Bell
Whakatane, Whakatane, 3120
Address used since 03 Feb 2016
Director 07 Dec 1990 - current
Patricia Beverley Bell
Whakatane, Whakatane, 3120
Address used since 03 Feb 2016
Director 07 Dec 1990 - current
John Richard Eades
Whakatane,
Address used since 07 Dec 1990
Director 07 Dec 1990 - 10 Nov 1995
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, 3120 Registered & physical 23 Nov 2017 - 19 Feb 2019
106 Commerce Street, Whakatane, 3120 Registered & physical 12 Feb 2016 - 23 Nov 2017
106 Commerce Street, Whakatane, 3120 Registered & physical 09 Sep 2009 - 12 Feb 2016
Quay Accountants Limited, 156 The Strand, Whakatane Registered & physical 16 Sep 2003 - 09 Sep 2009
Concordia House, Pyne Street, Whakatane Registered 07 Sep 1999 - 16 Sep 2003
Quay Accountants Limited, Quay Street, Whakatane Physical 07 Sep 1999 - 16 Sep 2003
Concordia House, Pyne St, Whakatane Physical 07 Sep 1999 - 07 Sep 1999
Whakatane Airport, Airport Road, Whakatane Registered 03 Dec 1996 - 07 Sep 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Bell, Graham Rae
Individual 		Whakatane
Whakatane
3120 		06 Nov 1990 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Bell, Patricia Beverley
Individual 		Whakatane
Whakatane
3120 		06 Nov 1990 - current
Location
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