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Aeroproject Nz Limited

Type: NZ Limited Company (Ltd)
9429030149564
NZBN
4534818
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
6/8 Pratt Street, Freemans Bay
Auckland 1011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Aug 2013
Flat 6, 8 Pratt Street
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 05 Sep 2014
Po Box 147353
Ponsonby
Auckland 1144
New Zealand
Postal address used since 05 Sep 2019

Aeroproject Nz Limited, a registered company, was started on 26 Aug 2013. 9429030149564 is the business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was categorised. This company has been supervised by 2 directors: Vera Golianovskaia - an active director whose contract began on 26 Aug 2013,
Egor Mityaev - an inactive director whose contract began on 26 Aug 2013 and was terminated on 01 Apr 2020.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 147353, Ponsonby, Auckland, 1144 (types include: postal, office).
Aeroproject Nz Limited had been using 333 Airport Road, Rd 2, Hamilton as their registered address until 05 Sep 2014.
Previous aliases used by this company, as we identified at BizDb, included: from 05 Jul 2013 to 16 Feb 2015 they were named Aerospace Xstol Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 791 shares (79.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 209 shares (20.9 per cent).

Addresses

Other active addresses

Address #4: Flat 6, 8 Pratt Street, Freemans Bay, Auckland, 1011 New Zealand

Office & delivery address used from 05 Sep 2019

Principal place of activity

Flat 6, 8 Pratt Street, Freemans Bay, Auckland, 1011 New Zealand


Previous address

Address #1: 333 Airport Road, Rd 2, Hamilton, 3282 New Zealand

Registered & physical address used from 26 Aug 2013 to 05 Sep 2014

Contact info
64 27 2831195
23 Feb 2019 Phone
importru@hotmail.com
14 Sep 2022 nzbn-reserved-invoice-email-address-purpose
importru@hotmail.com
23 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 791
Director Golianovskaia, Vera Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 209
Individual Baranov, Valery Moscow Region

Russia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mityaev, Egor Schelkovo Town
Moscow Region
161100
Russia
Individual Zheleznyak, Vladimir Pokrov City
Vladimirskii Region
601122
Russia
Individual Emeliyanova, Marina Moscow

Russia
Director Egor Mityaev Schelkovo Town
Moscow Region
161100
Russia
Directors

Vera Golianovskaia - Director

Appointment date: 26 Aug 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 26 Aug 2013


Egor Mityaev - Director (Inactive)

Appointment date: 26 Aug 2013

Termination date: 01 Apr 2020

Address: Schelkovo Town, Moscow Region, 161100 Russia

Address used since 26 Aug 2013

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