Aerial Capital Group Nz Limited was started on 26 May 2011 and issued a business number of 9429031107044. The registered LTD company has been managed by 7 directors: Ricky Simatupang - an active director whose contract started on 24 Mar 2021,
Charestella Evelynne Pakpahan - an inactive director whose contract started on 29 Jun 2022 and was terminated on 03 Aug 2022,
John James Mckeough - an inactive director whose contract started on 22 Sep 2020 and was terminated on 29 Jun 2022,
Mark Lindsay Bramston - an inactive director whose contract started on 26 May 2011 and was terminated on 17 Mar 2021,
Kim Anthony Hancock - an inactive director whose contract started on 26 May 2011 and was terminated on 22 Sep 2020.
According to our information (last updated on 25 Apr 2024), the company registered 1 address: 684 Tremaine Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered).
Up to 06 Mar 2013, Aerial Capital Group Nz Limited had been using C/- Macalister Mazengarb, Level 4, Bayleys Building, 36 Brandon Street, Wellington as their physical address.
A total of 7500000 shares are allocated to 1 group (1 sole shareholder). In the first group, 7500000 shares are held by 1 entity, namely:
Aerial Capital Group Limited (an other) located at Fyshwick, Act postcode 2609. Aerial Capital Group Nz Limited was classified as "Taxi cab service" (business classification I462330).
Previous addresses
Address: C/- Macalister Mazengarb, Level 4, Bayleys Building, 36 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 22 May 2012 to 06 Mar 2013
Address: C/- Macalister Mazengarb, Level 4, Bayleys Building, 28 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 26 May 2011 to 22 May 2012
Basic Financial info
Total number of Shares: 7500000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7500000 | |||
| Other (Other) | Aerial Capital Group Limited |
Fyshwick Act 2609 Australia |
15 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Aerial International Pty Limited | 30 Jan 2012 - 15 Sep 2014 | |
| Other | Aerial Capital Group Limited | 26 May 2011 - 30 Jan 2012 | |
| Other | Null - Aerial Capital Group Limited | 26 May 2011 - 30 Jan 2012 | |
| Other | Null - Aerial International Pty Limited | 30 Jan 2012 - 15 Sep 2014 |
Ultimate Holding Company
Ricky Simatupang - Director
Appointment date: 24 Mar 2021
ASIC Name: Aerial Capital Group Limited
Address: Deakin, ACT Australia
Address used since 24 Mar 2021
Address: Po Box 1233, Fyshwick, 2609 Australia
Charestella Evelynne Pakpahan - Director (Inactive)
Appointment date: 29 Jun 2022
Termination date: 03 Aug 2022
ASIC Name: Aerial Capital Group Limited
Address: Casey, Act, 2913 Australia
Address used since 29 Jun 2022
Address: Fyshwick Act, 2609 Australia
John James Mckeough - Director (Inactive)
Appointment date: 22 Sep 2020
Termination date: 29 Jun 2022
ASIC Name: Aerial Capital Group Limited
Address: Page Act, 2614 Australia
Address used since 22 Sep 2020
Address: Po Box 1233, Fyshwick Act 2609, 2609 Australia
Mark Lindsay Bramston - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 17 Mar 2021
ASIC Name: Aerial Capital Group Limited
Address: Fyshwick, Act, 2609 Australia
Address: Fyshwick, Act, 2609 Australia
Address: Wamboin, Nsw, 2620 Australia
Address used since 26 May 2011
Kim Anthony Hancock - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 22 Sep 2020
ASIC Name: Aerial Capital Group Limited
Address: Evatt, Act, 2611 Australia
Address used since 26 May 2011
Address: Fyshwick, Act, 2609 Australia
Address: Fyshwick, Act, 2609 Australia
David Timothy Reddish - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 21 Jun 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 24 Sep 2014
Anthony Stephens Briscoe - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 04 Jun 2013
Address: Chapman, Act, 2611 Australia
Address used since 26 May 2011
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