Aerorock Limited was incorporated on 17 Aug 2012 and issued an NZ business number of 9429030565104. The registered LTD company has been supervised by 2 directors: Martin D. - an active director whose contract started on 17 Aug 2012,
Jason Patrick Danner - an active director whose contract started on 17 Aug 2012.
According to our database (last updated on 25 Apr 2024), this company registered 1 address: Suite 10002, 17B Farnham Street, Parnell, Auckland, 1052 (type: registered, physical).
Up to 02 Sep 2021, Aerorock Limited had been using 52 Tinopai Road, Titirangi, Auckland as their registered address.
BizDb found other names for this company: from 01 Aug 2012 to 19 Aug 2015 they were called Arrowrock Limited.
A total of 9400 shares are allocated to 2 groups (2 shareholders in total). In the first group, 4794 shares are held by 1 entity, namely:
Danner, Jason Patrick (a director) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 4606 shares) and includes
Danner, Martin - located at Titirangi, Auckland. Aerorock Limited was categorised as "Computer consultancy service" (business classification M700010).
Previous addresses
Address: 52 Tinopai Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 01 Nov 2019 to 02 Sep 2021
Address: Suite 10002, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 09 Oct 2019 to 02 Sep 2021
Address: 69 Kohu Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 12 Mar 2018 to 09 Oct 2019
Address: 69 Kohu Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 12 Mar 2018 to 01 Nov 2019
Address: 275 Konini Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 26 Feb 2014 to 12 Mar 2018
Address: 4/44 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 04 Mar 2013 to 26 Feb 2014
Address: 275 Konini Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 17 Aug 2012 to 04 Mar 2013
Basic Financial info
Total number of Shares: 9400
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4794 | |||
| Director | Danner, Jason Patrick |
Titirangi Auckland 0604 New Zealand |
17 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 4606 | |||
| Director | Danner, Martin |
Titirangi Auckland 0604 New Zealand |
17 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aerorock Limited Shareholder NZBN: 9429030565104 Company Number: 3940712 |
Titirangi Auckland 0604 New Zealand |
18 Aug 2017 - 24 Dec 2018 |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
17 Aug 2012 - 18 Aug 2017 | |
| Entity | Aerorock Limited Shareholder NZBN: 9429030565104 Company Number: 3940712 |
Titirangi Auckland 0604 New Zealand |
18 Aug 2017 - 24 Dec 2018 |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
17 Aug 2012 - 18 Aug 2017 |
Martin D. - Director
Appointment date: 17 Aug 2012
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Jan 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Mar 2018
Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2019
Address: Carlsbad, Ca, 92008 United States
Address used since 28 Nov 2019
Jason Patrick Danner - Director
Appointment date: 17 Aug 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Nov 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Aug 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Mar 2018
Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2019
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