General information

Aerialsmiths New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046305725
New Zealand Business Number
6393032
Company Number
Registered
Company Status
M692220 - Aerial Surveying Service
Industry classification codes with description

Aerialsmiths New Zealand Limited (issued a business number of 9429046305725) was incorporated on 21 Aug 2017. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 17 Oct 2018. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Fielding, Felix Paul (a director) located at Remuera, Auckland postcode 1050,
Fielding Trustee Company Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Fielding, Julie Maree (an individual) - located at Remuera, Auckland,
Fielding Trustee Company Limited (an entity) - located at Auckland,
Fielding, Paul Andrew (an individual) - located at Remuera, Auckland. "Aerial surveying service" (business classification M692220) is the category the ABS issued to Aerialsmiths New Zealand Limited. Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
18 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered & service 17 Oct 2018
Directors
Name and Address Role Period
Felix Paul Fielding
Remuera, Auckland, 1050
Address used since 21 Aug 2017
Director 21 Aug 2017 - current
Shahariar Bin Samad
Pukekohe, Pukekohe, 2120
Address used since 21 Aug 2017
Director 21 Aug 2017 - 05 Jul 2019
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 23 Nov 2017 - 17 Oct 2018
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered 28 Sep 2017 - 23 Nov 2017
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical 26 Sep 2017 - 23 Nov 2017
Level 2, 3 Margot Street, Newmarket, Auckland, 1149 Physical 21 Aug 2017 - 26 Sep 2017
Level 2, 3 Margot Street, Newmarket, Auckland, 1149 Registered 21 Aug 2017 - 28 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fielding, Felix Paul
Director
Remuera
Auckland
1050
01 Apr 2019 - current
Fielding Trustee Company Limited
Shareholder NZBN: 9429046645302
Entity (NZ Limited Company)
Auckland
1010
11 Jul 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fielding, Julie Maree
Individual
Remuera
Auckland
1050
11 Jul 2019 - current
Fielding Trustee Company Limited
Shareholder NZBN: 9429046645302
Entity (NZ Limited Company)
Auckland
1010
11 Jul 2019 - current
Fielding, Paul Andrew
Individual
Remuera
Auckland
1050
11 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Samad, Shahariar Bin
Individual
Pukekohe
Pukekohe
2120
21 Aug 2017 - 11 Jul 2019
Warmup New Zealand Limited
Shareholder NZBN: 9429038224423
Company Number: 829317
Entity
21 Aug 2017 - 01 Apr 2019
Warmup New Zealand Limited
Shareholder NZBN: 9429038224423
Company Number: 829317
Entity
Newmarket
Auckland
1023
21 Aug 2017 - 01 Apr 2019
Location
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