Aerana Limited, a registered company, was incorporated on 13 Apr 2012. 9429030716216 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. The company has been managed by 2 directors: Brian Gerard Macsweeney - an active director whose contract started on 13 Apr 2012,
Alathea Mary Macsweeney - an active director whose contract started on 13 Apr 2012.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: service, registered).
Aerana Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address up until 19 Oct 2018.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 100 shares (83.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (8.33%). Finally the third share allotment (10 shares 8.33%) made up of 1 entity.
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 28 Oct 2016 to 19 Oct 2018
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 11 Feb 2013 to 28 Oct 2016
Address #3: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Apr 2012 to 11 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aerana Holdings Limited Shareholder NZBN: 9429030716087 |
Parnell Auckland 1052 New Zealand |
13 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Macsweeney, Brian Gerard |
Meadowbank Auckland 1072 New Zealand |
13 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Macsweeney, Alathea Mary |
Meadowbank Auckland 1072 New Zealand |
13 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Roberts, Alathea Mary |
Remuera Auckland 1050 New Zealand |
13 Apr 2012 - 13 Apr 2017 |
| Individual | Malcolm, Ian Donald |
Herne Bay Auckland 1011 New Zealand |
13 Apr 2012 - 13 Apr 2012 |
Brian Gerard Macsweeney - Director
Appointment date: 13 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Aug 2018
Alathea Mary Macsweeney - Director
Appointment date: 13 Apr 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2015
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